AVAYA UK HOLDINGS LIMITED
Get an alert when AVAYA UK HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£12
0% vs 2024
Net assets
£77m
-27.6% vs 2024
Employees
—
Average over period
Profit before tax
-£30m
-355.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,001 | -£52,520,519 | -£29,525,212 | +43.8% | |
| Profit before tax | -£934,781 | £11,549,178 | -£29,525,212 | -355.6% | |
| Net profit | -£934,781 | £11,549,178 | -£29,525,212 | -355.6% | |
| Cash | — | £12 | £12 | 0% | |
| Total assets less current liabilities | £10,530,949 | £106,920,059 | £77,394,847 | -27.6% | |
| Net assets | £10,530,949 | £106,920,059 | £77,394,847 | -27.6% | |
| Equity | £10,530,949 | £106,920,059 | £77,394,847 | -27.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -49.1% | -38.1% | |
| Gearing (liabilities / total assets) | — | 1.3% | 1.8% | |
| Current ratio | — | 0.00x | 0.00x | |
| Interest cover | -0.00x | -71.17x | — |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is on that basis the directors are satisfied Avaya UK Holdings Limited can meet its obligations for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- AVAYA UK HOLDINGS LIMITED · parent
- Avaya UK 100%
- Avaya ECS Limited 100%
- Aurix Limited
Significant events
- “A project was undertaken in May 2026 to increase the liquidity of certain companies within the Avaya Group. As part of this project, the company received investment of £39m from its parent, which in turn was used to invest in the company's subsidiary Avaya UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASTINGS, Lee | Secretary | 2010-10-11 | — | British |
| HASTINGS, Lee John | Director | 2010-10-11 | Jan 1975 | British |
| THOMSON, Cameron Iain | Director | 2025-09-30 | May 1968 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, Linda | Secretary | 2001-01-21 | 2001-12-19 |
| HUNTER, Ena Jennifer | Secretary | 2015-06-22 | 2025-09-30 |
| LOIDI, Koldobika Arnold | Secretary | 2010-10-11 | 2015-06-22 |
| PHELAN, Anthony Michael | Secretary | 2005-02-09 | 2010-10-11 |
| SCOTT, Nancy Elizabeth | Secretary | 2001-12-19 | 2010-10-11 |
| TAWNEY, Christopher | Secretary | 2000-07-14 | 2001-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-14 | 2000-07-14 |
| BRUCE, Deborah Mary | Director | 2003-11-21 | 2008-03-19 |
| CERONIE, Buddie Alan | Director | 2005-01-11 | 2009-04-09 |
| CULMER, Simon Christopher John | Director | 2012-07-02 | 2016-03-31 |
| GUDGION, Geoffrey | Director | 2000-07-14 | 2002-01-17 |
| HUNTER, Ena Jennifer | Director | 2015-06-22 | 2025-09-30 |
| JOYNER, Steve | Director | 2019-10-01 | 2025-09-30 |
| LOCKE SCOBIE, Kirk Alexander | Director | 2003-07-24 | 2003-11-21 |
| LOIDI, Koldobika Arnold | Director | 2010-10-11 | 2015-06-22 |
| LOIDL, Kldobika Arnold | Director | 2010-10-11 | 2010-10-11 |
| MACRAE, Ioan Griffith | Director | 2017-02-08 | 2019-09-30 |
| MALES, James | Director | 2009-02-26 | 2012-08-16 |
| PHELAN, Anthony Michael | Director | 2006-06-15 | 2013-06-28 |
| RAFFERTY, Steven Kevin | Director | 2016-03-31 | 2017-01-19 |
| SAWKINS, Clive Peter | Director | 2002-05-28 | 2005-01-07 |
| SCOTT, Nancy Elizabeth | Director | 2006-06-15 | 2010-10-11 |
| SHEPPERD, Andrew Neil | Director | 2011-09-01 | 2012-04-17 |
| SHORTEN, Lee Darren | Director | 2009-04-09 | 2011-08-17 |
| STACEY, Indira | Director | 2020-02-11 | 2025-09-30 |
| TOMLINSON, Mark | Director | 2008-03-19 | 2009-02-26 |
| WEEKS, Steven Robert | Director | 2002-01-17 | 2003-02-14 |
| WINCHESTER, John Howard | Director | 2000-07-14 | 2002-05-28 |
| WOOLLETT, Simon Martin | Director | 2003-02-14 | 2006-06-15 |
| WRIGHT, Stephen John | Director | 2013-01-09 | 2020-02-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-14 | 2000-07-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-22 | RP01SH01 | miscellaneous | Legacy | |
| 2026-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-22 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-13 | SH01 | capital | Capital allotment shares | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-29 | CAP-SS | insolvency | Legacy | |
| 2024-04-29 | SH20 | capital | Legacy | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 4
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.