AVENIR ACCOLADE LIMITED
Get an alert when AVENIR ACCOLADE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.6M
USD 2,102,000
+135.1% vs 2024
Net assets
£8.9M
USD 11,828,000
+31.7% vs 2024
Employees
0
Average over period
Profit before tax
£2.1M
USD 2,846,000
+25.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,219,793 | £8,106,004 | -1.4% | |
| Operating profit | £3,616,559 | £3,745,321 | +3.6% | |
| Profit before tax | £1,697,859 | £2,130,558 | +25.5% | |
| Net profit | £1,807,157 | £2,130,558 | +17.9% | |
| Cash | £669,262 | £1,573,589 | +135.1% | |
| Total assets less current liabilities | £26,203,024 | £26,969,606 | +2.9% | |
| Net assets | £6,724,060 | £8,854,619 | +31.7% | |
| Equity | £6,724,060 | £8,854,619 | +31.7% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 44.0% | 46.2% | |
| Net margin | 22.0% | 26.3% | |
| Return on capital employed | 13.8% | 13.9% | |
| Gearing (liabilities / total assets) | 82.7% | 71.6% | |
| Current ratio | 1.01x | 1.45x | |
| Interest cover | 1.88x | 2.32x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the challenging market conditions brought about by the on-going hostilities in Ukraine and in the Middle East in performing its going concern assessment. As of 31 December 2025, the Company has a net assets position of $11.8 million and net current asset position of $2.5 million and the company has received a letter of support from Avenir LNG Limited. The directors, having regard to the continued support of its shareholder, Avenir LNG Limited, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On March 16, 2026 Stolt-Nielsen Gas Limited signed a share purchase agreement with Nippon Yusen Kabushiki Kaisha (NYK) for the sale of 50% of its shareholding in the Group which is expected to close before in the second quarter of 2026.”
- “On April 22, 2026, the Company's Board of Directors declared and paid a dividend of $4.3 million to its immediate parent company Avenir LNG (UK) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NG, Alexander Raymond | Director | 2024-02-29 | Oct 1983 | British |
| QUINN, Jonathan Anthony Nicholas | Director | 2023-12-12 | Jul 1991 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTAR, Abigail | Director | 2020-11-19 | 2024-02-29 |
| DOLJANIN, Milorad Matthew Peter | Director | 2020-06-20 | 2020-11-19 |
| MACKEY, Peter Liam, Mr. | Director | 2020-11-19 | 2023-12-21 |
| MCCAFFREY, Stephen Edward | Director | 2020-06-20 | 2020-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avenir Lng (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-20 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-08-07 | MR05 | mortgage | Mortgage charge whole release with charge number |
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.