AW FLOW HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£5.2M
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
It is the present intention of management to strike the company off and therefore the financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£4,000 | -£4,000 | 0% | |
| Profit before tax | £81,000 | — | — | |
| Net profit | £62,000 | £62,000 | 0% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,245,000 | £5,245,000 | 0% | |
| Net assets | £5,245,000 | £5,245,000 | 0% | |
| Equity | £5,245,000 | £5,245,000 | 0% | |
| Average employees | 1 | 1 | 0% | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% |
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.
Name history
Renamed 1 time since incorporation
- AW FLOW HOLDINGS LIMITED 2011-01-19 → present
- FLOW HOLDINGS (HULL) LIMITED 2010-06-15 → 2011-01-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“It is the present intention of management to strike the company off and therefore the financial statements have been prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROCTOR, Jayne Louise | Secretary | 2021-03-10 | — | — |
| PROCTOR, Jayne Louise | Director | 2023-11-03 | Feb 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Peter Graham | Secretary | 2011-10-03 | 2016-05-16 |
| GUEST, Alan | Secretary | 2011-01-19 | 2011-09-09 |
| STUBBS, Laura Catherine | Secretary | 2016-05-16 | 2018-06-22 |
| ZINNO, Mario | Secretary | 2018-06-15 | 2021-03-10 |
| ANSELL, Mark Picton | Director | 2010-06-15 | 2011-10-03 |
| CROMPTON, Paul | Director | 2011-10-03 | 2012-04-18 |
| FLEETWOOD, Paul Anthony | Director | 2011-10-03 | 2015-12-03 |
| HENSHAW, John Richard | Director | 2023-02-24 | 2023-11-03 |
| KOPONEN, Timo | Director | 2012-04-18 | 2019-05-28 |
| MARBAIX, Paul Anthony | Director | 2012-04-18 | 2014-08-29 |
| MOULDS, Robert Stewart | Director | 2018-07-02 | 2021-03-10 |
| OATLEY, Jonathan Mark | Director | 2011-10-03 | 2012-04-18 |
| SCOTT, Fraser | Director | 2021-03-10 | 2023-11-03 |
| WALL, John | Director | 2010-06-15 | 2012-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wartsila Hamworthy International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-03-10 | AP01 | officers | Appoint person director company with name 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.