AVENSYS UK LTD
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Cash
£3m
+75.1% highest in 3 filed years
Net assets
£6.1m
+18.1% highest in 3 filed years
Employees
168
-4.5% lowest in 3 filed years
Profit before tax
£1.2m
+109.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 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 Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,034,690 | £19,126,402 | £19,968,589 | +4.4% | |
| Operating profit | £76,798 | £537,515 | £1,171,885 | +118% | |
| Profit before tax | £110,248 | £572,783 | £1,197,591 | +109.1% | |
| Net profit | £74,318 | £397,393 | £939,322 | +136.4% | |
| Cash | £968,900 | £1,720,888 | £3,014,115 | +75.1% | |
| Total assets less current liabilities | £5,112,879 | £5,566,968 | £6,497,685 | +16.7% | |
| Net assets | £4,779,010 | £5,176,403 | £6,115,725 | +18.1% | |
| Equity | £4,779,010 | £5,176,403 | £6,115,725 | +18.1% | |
| Average employees | 175 | 176 | 168 | -4.5% | |
| Wages | £5,552,035 | £5,827,417 | £5,738,238 | -1.5% | |
| Directors' remuneration | £143,567 | £156,000 | £225,115 | +44.3% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.5% | 2.8% | 5.9% | |
| Net margin | 0.4% | 2.1% | 4.7% | |
| Return on capital employed | 1.5% | 9.7% | 18.0% | |
| Gearing (liabilities / total assets) | 55.2% | 47.1% | — | |
| Current ratio | 1.68x | 1.97x | 2.05x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the business has sufficient prospect of trade and cash reserves to continue to trade for a period of no less than twelve months from the approval of these accounts. They have therefore concluded that there is no material uncertainty about the ability of the company to continue as a going concern and that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “With effective date as of 01 January 2026 the business of Audere Medical Services Limited was transferred into the company to facilitate with the overall UK-Group simplification as initially approved on by the ultimate group parent control party, being Fresenius SE Co. KGaA, Bad Homburg, Germany.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Karen | Secretary | 2004-12-23 | 2009-10-26 |
| HOLT, Stephen | Secretary | 2009-10-26 | 2018-06-06 |
| DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | Corporate Secretary | 2004-12-23 | 2004-12-23 |
| HOLT, Stephen Robert | Director | 2004-12-23 | 2022-05-24 |
| MORTON, Sam Nigel Ian | Director | 2022-05-24 | 2025-08-01 |
| MÖLLER, Mirco Michael | Director | 2018-06-06 | 2025-08-01 |
| STRANGE, Robert | Director | 2008-07-01 | 2025-09-30 |
| DAVID NEWTON + CO. NOMINEES (ONE) LIMITED | Corporate Director | 2004-12-23 | 2004-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Se & Co Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-06 | Ceased 2018-06-06 |
| Avensys Uk Group Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Ceased 2017-01-01 |
| Mr Robert Strange | Individual | Voting 75–100% | 2016-12-23 | Ceased 2017-01-01 |
| Avensys Uk Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
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.