AWRP SPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£21M
+6.2% vs 2023
Net assets
£16M
-3.2% vs 2023
Employees
—
Average over period
Profit before tax
-£4M
-624.7% vs 2023
Name history
Renamed 1 time since incorporation
- AWRP SPV LIMITED 2022-01-13 → present
- AMEYCESPA (AWRP) SPV LIMITED 2013-10-03 → 2022-01-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,997,000 | £27,602,000 | |
| Operating profit | £5,180,000 | £836,000 | |
| Profit before tax | £722,000 | -£3,788,000 | |
| Net profit | £537,000 | -£2,841,000 | |
| Cash | £19,513,000 | £20,721,000 | |
| Total assets less current liabilities | £247,073,000 | £229,137,000 | |
| Net assets | £16,066,000 | £15,548,000 | |
| Equity | £16,066,000 | £15,548,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.2% | 3.0% | |
| Net margin | 1.7% | -10.3% | |
| Return on capital employed | 2.1% | 0.4% | |
| Gearing (liabilities / total assets) | 93.9% | 93.9% | |
| Current ratio | 2.03x | 1.50x | |
| Interest cover | 0.35x | 0.05x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having examined the current status of the Company's principal contracts and likely developments in the foreseeable future, the Directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-04-20 | — | — |
| CARFRAE, Gregor Robin Quarry | Director | 2024-12-19 | Mar 1986 | British |
| HUSSAIN, Imran Mohammed | Director | 2026-01-13 | Mar 1986 | British |
| MIHILL, Timothy James | Director | 2024-01-15 | Sep 1990 | British |
| PRICE, Alexander | Director | 2023-09-22 | Sep 1989 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCHER, Paul James | Secretary | 2022-03-30 | 2023-04-20 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-10-03 | 2022-03-23 |
| BROWN, Kevin | Director | 2016-09-22 | 2017-12-06 |
| CLAPP, Andrew David | Director | 2019-03-15 | 2021-08-24 |
| COHEN, Gershon Daniel | Director | 2015-01-29 | 2017-05-09 |
| COLE, Nicholas Tommy | Director | 2017-12-06 | 2019-03-14 |
| COLE, Nicholas Tommy | Director | 2014-10-28 | 2016-08-12 |
| CONNELLY, John Gerard | Director | 2020-04-24 | 2022-03-07 |
| CONNELLY, John Gerard | Director | 2014-10-28 | 2020-03-13 |
| CONNELLY, John Gerard | Director | 2013-10-03 | 2014-10-24 |
| D'ALONZO, Fabio | Director | 2014-10-28 | 2020-07-13 |
| DAWSON, Nicholas John | Director | 2022-12-15 | 2023-02-17 |
| DAWSON, Nicholas John | Director | 2022-05-19 | 2022-11-30 |
| EDMONDSON, Robert | Director | 2016-08-24 | 2018-07-03 |
| GHAFOOR, Asif | Director | 2013-10-03 | 2020-03-13 |
| GREENWELL, Paul | Director | 2014-10-28 | 2015-10-16 |
| GREENWELL, Paul | Director | 2013-10-03 | 2014-10-24 |
| GREGG, Nicholas Mark | Director | 2013-10-03 | 2016-05-31 |
| HAUGHEY, William James | Director | 2014-10-28 | 2015-01-29 |
| KNIGHT, Richard Daniel | Director | 2014-10-28 | 2024-08-01 |
| KYLE, Roy | Director | 2023-02-28 | 2026-01-13 |
| LINNEY, Joseph Mark | Director | 2021-09-07 | 2022-03-31 |
| OMONIWA, Olalekan | Director | 2024-08-01 | 2024-12-19 |
| PEARMAN, Katherine Anne Louise | Director | 2018-08-10 | 2022-12-16 |
| SIMPSON, Kenneth John | Director | 2017-05-09 | 2017-12-06 |
| SKERMAN, Philip Arthur | Director | 2020-07-13 | 2023-09-22 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-03-31 | 2023-02-28 |
| WILSON, Edward Arthur | Director | 2017-12-06 | 2024-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Awrp Holding Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-04-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-13.7%
£31,997,000 £27,602,000
-
Cash
+6.2%
£19,513,000 £20,721,000
-
Net assets
-3.2%
£16,066,000 £15,548,000
-
Employees
—
Not reported
-
Operating profit
-83.9%
£5,180,000 £836,000
-
Profit before tax
-624.7%
£722,000 -£3,788,000
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