AIV EUROPE LIMITED
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Cash
£4.9m
-10.1% lowest in 3 filed years
Net assets
£18m
+15.6% highest in 3 filed years
Employees
54
0% vs 2024
Profit before tax
£3.3m
-43.2% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary 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 | £22,120,130 | £23,517,041 | £21,536,591 | -8.4% | |
| Operating profit | £5,209,184 | £5,885,701 | £3,478,268 | -40.9% | |
| Profit before tax | £5,215,258 | £5,845,171 | £3,322,737 | -43.2% | |
| Net profit | £3,963,609 | £4,351,544 | £2,486,960 | -42.8% | |
| Cash | £6,907,905 | £5,410,230 | £4,866,153 | -10.1% | |
| Total assets less current liabilities | £11,721,428 | £19,587,416 | £20,325,552 | +3.8% | |
| Net assets | £11,631,087 | £15,982,631 | £18,469,591 | +15.6% | |
| Equity | £11,631,087 | £15,982,631 | £18,469,591 | +15.6% | |
| Average employees | 52 | 54 | 54 | 0% | |
| Wages | £2,564,931 | £2,705,685 | £2,976,732 | +10% | |
| Directors' remuneration | £296,785 | £303,703 | — | — |
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 | 23.5% | 25.0% | 16.2% | |
| Net margin | 17.9% | 18.5% | 11.5% | |
| Return on capital employed | 44.4% | 30.0% | 17.1% | |
| Gearing (liabilities / total assets) | — | 26.5% | 15.7% | |
| Current ratio | 5.15x | 6.32x | 7.85x | |
| Interest cover | — | — | 20.34x |
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
- Consolidated group
- Auditor
- Whitings LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue.”
Group structure
- AIV EUROPE LIMITED · parent
- Adanac Valve Specialities Limited 100%
- RLLR Properties UK Limited 100%
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-07-05 | — | — |
| COOK III, Ray Gene | Director | 2022-06-01 | Jul 1978 | American |
| LOVING, Ryan Neville | Director | 2022-06-01 | Apr 1977 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Elizabeth Wilbanks | Secretary | 2010-07-07 | 2022-06-01 |
| BURSBY, Richard Michael | Director | 2010-07-05 | 2010-07-07 |
| COOK, Elizabeth Wilbanks | Director | 2010-07-07 | 2022-06-01 |
| COOK II, Ray Gene | Director | 2010-07-07 | 2022-06-01 |
| HUNTSMOOR LIMITED | Corporate Director | 2010-07-05 | 2010-07-07 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-07-05 | 2010-07-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-31 RESOLUTIONS Resolution
- 2022-10-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | AA | accounts | Accounts with accounts type group | |
| 2023-07-07 | AA | accounts | Accounts with accounts type group | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-31 | MA | incorporation | Memorandum articles | |
| 2022-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type group | |
| 2021-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-15 | SH01 | capital | Capital allotment shares | |
| 2021-04-26 | AA | accounts | Accounts with accounts type group |
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.