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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

1 item

Cash

£152

-3.8% vs 2023

Net assets

£191K

-4.8% vs 2023

Employees

0

Average over period

Profit before tax

-£10K

+2.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£9,763-£9,551
Net profit -£9,763-£9,551
Cash £158£152
Total assets less current liabilities £200,425£190,874
Net assets £200,425£190,874
Equity £200,425£190,874
Average employees 00
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 2023-12-312024-12-31
Current ratio 3.22x3.17x

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 opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis on the grounds that the directors believe the company has sufficient cash resources to enable the company to continue to meet its liabilities as they fall due.”

Group structure

  1. AVENSYS UK GROUP LIMITED · parent
    1. Avensys UK Ltd 100% · England · Engineering services
    2. Avensys UK Training Limited 100% · England · Training services

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
RUDD, Gary John Director 2025-07-31 Jan 1969 British
WINSPER, Claire Director 2025-07-31 Feb 1983 British
Show 5 resigned officers
Name Role Appointed Resigned
HOLT, Stephen Robert Director 2018-06-06 2022-05-24
KAHAN, Barbara Director 2015-11-12 2015-11-12
MORTON, Sam Nigel Ian Director 2022-05-24 2025-08-01
MÖLLER, Mirco Michael Director 2018-06-06 2025-08-01
STRANGE, Robert Director 2015-11-12 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hermed Technische Beratungs Gmbh Corporate entity Shares 75–100%, Voting 75–100% 2022-10-13 Ceased 2022-10-13
Fresenius Se & Co Kgaa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-06 Ceased 2022-10-13
Fresenius Se & Co. Kgaa Corporate entity Shares 75–100%, Voting 75–100% 2018-06-06 Active
Mr Robert Strange Individual Shares 75–100% 2016-11-11 Ceased 2018-06-06

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-06-24 AD01 address Change registered office address company with date old address new address PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-02-22 AD01 address Change registered office address company with date old address new address PDF
2024-02-06 AD01 address Change registered office address company with date old address new address PDF
2023-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-06-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page