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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£216M

+0.1% vs 2024

Employees

Average over period

Profit before tax

£276K

-54.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. AVNET HOLDINGS UK LIMITED 2005-09-29 → present
  2. ALNERY NO.2536 LIMITED 2005-08-05 → 2005-09-29

Accounts

2-year trend · latest reflected 2025-06-28

Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2025-06-28.

Metric Trend 2024-06-292025-06-28
Turnover
Operating profit £248,332-£58,562
Profit before tax £604,893£275,760
Net profit £604,893£275,760
Cash
Total assets less current liabilities £215,435,137£215,710,897
Net assets £215,435,137£215,710,897
Equity £215,435,137£215,710,897
Average employees
Wages

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 2024-06-292025-06-28
Return on capital employed 0.1%-0.0%
Gearing (liabilities / total assets) 0.1%0.1%
Current ratio 41.51x32.01x
Interest cover 111.66x-4.39x

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 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the going concern of the Company and have concluded that it remains appropriate to prepare the financial statements on a going concern basis. Avnet Inc., the ultimate parent company in the group that owns this Company, has provided to the Directors confirmation that Avnet, Inc. undertakes to both provide additional funds as necessary and not to seek repayment, unless adequate funds are available, of existing loans by Avnet Group Companies to the Company, so as to enable the Company to continue to trade normally and meet its liabilities as they fall due for at least one year from the date of signing of these financial statements. Avnet Holding Europe BV (Avnet Financial Services), the financing and treasury company in the group, has provided to the Directors confirmation that Avnet Holding Europe BV undertakes to both provide additional funds as necessary and not to seek repayment, unless adequate funds are available, of existing loans or current accounts by Avnet Holding Europe BV (Avnet Financial Services) so as to enable the Company to continue to trade normally and meet its liabilities as they fall due for at least one year from the date of signing these financial statements.”

Group structure

  1. AVNET HOLDINGS UK LIMITED · parent
    1. Avnet International (Canada) Ltd. 100% · Canada
    2. Memec Group Limited 100% · United Kingdom
    3. Avnet International, LLC (1) 100% · Canada
    4. Avnet Kabushiki Kaisha (1) 100% · Japan
    5. Avnet EM Holdings (Japan) Kabushiki Kaisha (1) 100% · Japan

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 11 resigned

Name Role Appointed Born Nationality
JACKSON, Darrel Scott Director 2019-04-30 Jul 1965 American
Show 11 resigned officers
Name Role Appointed Resigned
LI, Jun Secretary 2007-10-24 2012-11-15
TAYLOR, Neil Secretary 2005-09-28 2007-10-24
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2005-08-05 2005-09-28
BIRK, David Ralph, Mr. Director 2007-10-24 2012-12-31
BOSMANS, Steven Director 2005-09-28 2019-06-04
MCCOY, Michael Ryan, Mr. Director 2012-12-31 2018-02-26
MCKRELL, Mark Director 2017-08-01 2024-06-06
TAYLOR, Neil Director 2005-09-28 2007-10-24
WOODFORD, Harvey Director 2018-02-26 2019-04-30
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2005-08-05 2005-09-28
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2005-08-05 2005-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avnet, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-06-14 RESOLUTIONS Resolution
Date Type Category Description
2026-01-15 AA accounts Accounts with accounts type full
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2024-06-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 AA accounts Accounts with accounts type full
2022-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-04 AA accounts Accounts with accounts type full
2021-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type full
2020-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-18 AA accounts Accounts with accounts type full
2019-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-14 SH20 capital Legacy
2019-06-14 SH19 capital Capital statement capital company with date currency figure
2019-06-14 CAP-SS insolvency Legacy
2019-06-14 RESOLUTIONS resolution Resolution
2019-06-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-06-28 vs 2024-06-29

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page