AVERY DENNISON UK II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£40M
+17.6% vs 2023
Employees
23
0% vs 2023
Profit before tax
£7M
+48.1% vs 2023
Name history
Renamed 2 times since incorporation
- AVERY DENNISON UK II LIMITED 2008-02-20 → present
- AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED 2003-06-30 → 2008-02-20
- STAMPBAY LIMITED 2003-03-02 → 2003-06-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,515,000 | £146,517,000 | |
| Operating profit | £2,981,000 | £4,254,000 | |
| Profit before tax | £4,928,000 | £7,296,000 | |
| Net profit | £3,691,000 | £5,952,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £33,992,000 | £39,980,000 | |
| Net assets | £33,910,000 | £39,862,000 | |
| Equity | £33,910,000 | £39,862,000 | |
| Average employees | 23 | 23 | |
| Wages | £1,240,000 | £1,293,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 45.8% | 2.9% | |
| Net margin | 56.7% | 4.1% | |
| Return on capital employed | 8.8% | 10.6% | |
| Current ratio | 3.23x | 1.82x | |
| Interest cover | 8.42x | 386.73x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTINEZ PORTA, Roberto | Director | 2024-05-14 | May 1973 | Spanish |
| MCCARTHY, John Gerard | Director | 2024-02-29 | Aug 1980 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD-SCHUT, Wilhelmina Sophia Magdalena | Secretary | 2013-11-26 | 2017-04-18 |
| SELVINO, Maria Virginia | Secretary | 2013-07-01 | 2013-11-26 |
| VAN LEEUWEN, Alida Gerarda Maria | Secretary | 2003-04-03 | 2012-02-20 |
| WALKER, Ignacio | Secretary | 2012-02-20 | 2013-07-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-02 | 2003-04-03 |
| ALPER, Emine | Director | 2017-04-18 | 2021-03-12 |
| COLLINS, Michael | Director | 2012-02-20 | 2024-05-14 |
| DIDERICH, Jeroen, Mr. | Director | 2017-02-28 | 2020-08-31 |
| GIJN, Huibert Nicolaas Van | Director | 2012-02-20 | 2016-02-29 |
| LAYTON, Matthew Robert | Nominee Director | 2003-03-02 | 2003-04-03 |
| LLOYD-SCHUT, Wilhelmina Sophia Magdalena, Ms. | Director | 2013-11-26 | 2017-04-18 |
| MILLER, Susan Calabrese | Director | 2008-10-15 | 2012-02-20 |
| MINDESTED, Bjarne | Director | 2007-03-01 | 2009-01-01 |
| NEWMAN, Paul Justin | Director | 2011-03-10 | 2024-02-29 |
| RANDALL, Richard Parks | Director | 2003-04-03 | 2007-03-01 |
| RICHARDS, Martin Edgar | Nominee Director | 2003-03-02 | 2003-04-03 |
| RODRIGUEZ, Karyn Elizabeth | Director | 2003-04-03 | 2012-02-20 |
| SELVINO, Maria Virginia | Director | 2013-07-01 | 2013-11-26 |
| VAN LEEUWEN, Alida Gerarda Maria | Director | 2003-04-03 | 2012-02-20 |
| VAN SCHOONENBERG, Robert Gordon | Director | 2003-04-03 | 2008-10-15 |
| WALKER, Ignacio | Director | 2012-02-20 | 2013-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avery Dennison Office Products Manufacturing U.K. Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2,148.9%
£6,515,000 £146,517,000
-
Cash
—
Not reported
-
Net assets
+17.6%
£33,910,000 £39,862,000
-
Employees
0%
23 23
-
Operating profit
+42.7%
£2,981,000 £4,254,000
-
Profit before tax
+48.1%
£4,928,000 £7,296,000
-
Wages
+4.3%
£1,240,000 £1,293,000
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