AVIVA WRAP UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£28M
-19.4% vs 2024
Net assets
£61M
-7% vs 2024
Employees
0
Average over period
Profit before tax
-£6M
+32.3% vs 2024
Name history
Renamed 3 times since incorporation
- AVIVA WRAP UK LIMITED 2009-06-01 → present
- LIFETIME MARKETING SERVICES LIMITED 2003-03-10 → 2009-06-01
- LIFETIME PORTFOLIO MANAGEMENT LIMITED 2002-07-12 → 2003-03-10
- LAWGRA (NO.952) LIMITED 2002-06-26 → 2002-07-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £30,510,000 | £34,581,000 | |
| Operating profit | -£9,073,000 | -£6,143,000 | |
| Profit before tax | -£9,073,000 | -£6,143,000 | |
| Net profit | -£6,805,000 | -£4,607,000 | |
| Cash | £34,967,000 | £28,195,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £65,690,000 | £61,083,000 | |
| Equity | £65,690,000 | £61,083,000 | |
| Average employees | 0 | 0 | |
| Wages | £8,253,000 | £7,731,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -29.7% | -17.8% | |
| Net margin | -22.3% | -13.3% | |
| Gearing (liabilities / total assets) | 5.3% | 8.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Group structure
- AVIVA WRAP UK LIMITED · parent
- Aviva Client Nominees UK Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-02 | — | — |
| HOGG, Michael James | Director | 2019-07-19 | Jun 1979 | British |
| SLIDER, Jasmin Islam | Director | 2021-12-01 | Mar 1978 | British |
| WHALLEY, Lorna Maureen | Director | 2024-12-04 | Oct 1980 | British |
| WOOD, Christopher Mark, Mr. | Director | 2024-04-02 | Nov 1964 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUBREY, Jeffrey Harold | Secretary | 2002-07-24 | 2004-03-18 |
| SHORT, Michael Francis | Secretary | 2004-06-18 | 2006-11-07 |
| TAYLOR, Faith | Secretary | 2004-03-30 | 2004-06-18 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-26 | 2002-07-24 |
| BARKER, Robin Matthew | Director | 2021-10-25 | 2022-08-01 |
| BARRAL, David Barclay | Director | 2008-03-27 | 2013-07-22 |
| BARRAL, David Barclay | Director | 2007-02-12 | 2007-06-29 |
| BESWICK, Andrew Mark | Director | 2013-07-22 | 2016-05-17 |
| BOFFEY, Graham Stirling | Director | 2010-08-05 | 2012-12-05 |
| BRADBURNE, Jeremy Randal | Director | 2002-07-24 | 2006-08-10 |
| BRENCHER, Paul Carey | Director | 2020-09-16 | 2021-11-01 |
| BROWN, Douglas Allan | Director | 2023-02-24 | 2024-08-18 |
| BROWN, Matthew Stuart | Director | 2003-12-03 | 2006-11-02 |
| BURNSIDE, William Ernest | Director | 2016-04-05 | 2019-03-15 |
| BUTTERWORTH, Ian | Director | 2008-03-18 | 2010-12-31 |
| CURRAN, Bernard Andrew | Director | 2012-09-18 | 2014-03-07 |
| EGAN, Barry John | Director | 2003-02-20 | 2003-09-03 |
| ESSON, Christopher James | Director | 2019-11-25 | 2020-09-16 |
| FLETCHER, Robert William | Director | 2005-10-25 | 2006-10-31 |
| GOMEZ-REINO, Juan Luis | Director | 2024-09-05 | 2026-04-17 |
| GREEN, Julie Dawn | Director | 2014-10-14 | 2018-07-11 |
| GUY, Suzanne | Director | 2005-10-25 | 2006-06-22 |
| HESLOP, David Ross Hilton | Director | 2006-09-11 | 2007-06-29 |
| HESSING, Hugh William | Director | 2011-06-21 | 2012-08-06 |
| HODGES, Mark Steven | Director | 2007-06-28 | 2009-05-15 |
| HOUGHTON, Rob Ian | Director | 2011-02-07 | 2012-06-18 |
| KINSMAN, Mark Terence Will | Director | 2004-02-04 | 2005-11-07 |
| LISTER, John Robert | Director | 2010-05-19 | 2012-04-23 |
| MARSDEN, Simon Roger | Director | 2020-03-31 | 2024-01-31 |
| MCGILL, Matthew Ross | Director | 2018-01-09 | 2021-07-08 |
| NICANDROU, Nicolaos | Director | 2007-06-28 | 2008-10-31 |
| NOONE, Derek Andrew | Director | 2002-07-24 | 2006-04-30 |
| ORTON, Timothy Richard | Director | 2013-08-01 | 2019-01-07 |
| PHILLIPS, Joanne Marie | Director | 2023-11-17 | 2025-08-15 |
| PREZEAU, Rodney Philip | Director | 2015-08-06 | 2017-04-30 |
| RILEY, Cathryn Elizabeth | Director | 2007-06-28 | 2008-03-06 |
| RIX, Lindsey Claire | Director | 2020-03-31 | 2020-04-29 |
| RIX, Lindsey Claire | Director | 2019-06-11 | 2020-03-30 |
| ROBINSON, Stuart Edmund | Director | 2018-03-08 | 2021-11-30 |
| ROGERS, David Frederick Swiffen | Director | 2006-04-27 | 2007-07-18 |
| ROOME, Harry Mccrea | Director | 2003-02-20 | 2003-08-13 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2008-03-18 | 2010-12-31 |
| SHORT, Michael Francis | Director | 2003-09-03 | 2006-11-07 |
| STRAUSS, Toby Emil | Director | 2008-04-08 | 2011-05-23 |
| THORNTON, Craig James | Director | 2012-08-01 | 2013-03-08 |
| TIERNAN, Patrick Colm Peter | Director | 2018-03-07 | 2020-01-20 |
| TRICKETT, Stephen Paul | Director | 2020-01-20 | 2023-08-30 |
| WILLCOCK, Philip Craig | Director | 2011-08-10 | 2013-12-02 |
| WITTER, Clive | Director | 2007-01-16 | 2007-03-01 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-26 | 2002-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Wealth Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-29 | Active |
| Aviva Life Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-29 |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-01 | SH01 | capital | Capital allotment shares | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+13.3%
£30,510,000 £34,581,000
-
Cash
-19.4%
£34,967,000 £28,195,000
-
Net assets
-7%
£65,690,000 £61,083,000
-
Employees
—
Not reported
-
Operating profit
+32.3%
-£9,073,000 -£6,143,000
-
Profit before tax
+32.3%
-£9,073,000 -£6,143,000
-
Wages
-6.3%
£8,253,000 £7,731,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers