AVNET HOLDINGS UK LIMITED
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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
- AVNET HOLDINGS UK LIMITED 2005-09-29 → present
- ALNERY NO.2536 LIMITED 2005-08-05 → 2005-09-29
Net assets
2-year trend · vs Industrials median
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 | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| 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 | 2024-06-29 | 2025-06-28 |
|---|---|---|---|
| Return on capital employed | 0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.1% | |
| Current ratio | 41.51x | 32.01x | |
| 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
- AVNET HOLDINGS UK LIMITED · parent
- Avnet International (Canada) Ltd. 100%
- Memec Group Limited 100%
- Avnet International, LLC (1) 100%
- Avnet Kabushiki Kaisha (1) 100%
- Avnet EM Holdings (Japan) Kabushiki Kaisha (1) 100%
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 | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type full | |
| 2020-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-18 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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
FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£215,435,137 £215,710,897
-
Employees
—
Not reported
-
Operating profit
-123.6%
£248,332 -£58,562
-
Profit before tax
-54.4%
£604,893 £275,760
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.