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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-17 (in 1mo)

Last made up 2025-06-03

Watchouts

None on the register

Cash

£10M

-17.5% vs 2024

Net assets

£202M

-74.6% vs 2024

Employees

514

+5.1% vs 2024

Profit before tax

£285M

+13.6% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £238,910,000£297,086,000
Operating profit £101,486,000£128,291,000
Profit before tax £251,112,000£285,246,000
Net profit £222,256,000£246,119,000
Cash £12,202,000£10,062,000
Total assets less current liabilities £804,404,000£211,154,000
Net assets £796,007,000£202,165,000
Equity £796,007,000£202,165,000
Average employees 489514
Wages £17,653,000£19,243,000
Directors' remuneration £667,000£708,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 42.5%43.2%
Net margin 93.0%82.8%
Return on capital employed 12.6%60.8%
Current ratio 5.13x1.27x
Interest cover 24.95x25.71x

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.

Name history

Renamed 2 times since incorporation

  1. AVIAGEN LIMITED 2001-07-10 → present
  2. ROSS BREEDERS LIMITED 1983-05-06 → 2001-07-10
  3. GRIDDLEWOOD LIMITED 1982-02-03 → 1983-05-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AVIAGEN LIMITED · parent
    1. Aviagen EPI NV 95% · Belgium · Poultry breeding
    2. Aviagen Kft 97% · Hungary · Poultry breeding
    3. Aviagen Italia Srl 100% · Italy · Poultry breeding
    4. Aviagen SAU 100% · Spain · Poultry breeding
    5. Aviagen Anadolu Ana Damizlik Tavukculuk Sanayi Ve Ticaret Anonim Sirketi 100% · Turkey · Poultry breeding
    6. Aviagen UK Limited 100% · UK · Poultry breeding
    7. Aviagen APS 100% · Denmark · Poultry breeding
    8. Aviagen EPI BV 100% · The Netherlands · Poultry breeding
    9. Aviagen EPI GmbH 100% · Germany · Poultry breeding
    10. Aviagen GmbH 100% · Germany · Poultry breeding
    11. Aviagen EPI Polska Zoo 100% · Poland · Poultry breeding
    12. Ross Haymana ana Damizlik Tavukculuk Sanayi ye Ticaret A.S. 100% · Turkey · Poultry breeding
    13. Ross Ankara Ana Damizlik Tavukculuk Sanayi Ve Ticaret 50% · Turkey · Poultry breeding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 29 resigned

Name Role Appointed Born Nationality
MCPHILLIPS, Stephen Robert Secretary 2012-10-26
AVENDANO, Santiago Director 2012-09-25 Sep 1968 Italian
DYE, Wendrell Waller Director 2018-04-14 Aug 1967 American
HILL, Christopher Paul Director 2003-07-07 May 1964 British
MCPHILLIPS, Stephen Robert Director 2015-06-03 Jun 1966 British
RICHMOND, Ivor James Director 2022-08-01 Feb 1969 British
Show 29 resigned officers
Name Role Appointed Resigned
BRYCE, James Logan Secretary 1995-08-01 2000-11-30
HILL, Christopher Paul Secretary 2003-07-25 2003-09-17
JOLLIFFE, David Secretary 2000-12-01 2003-07-25
LEA, Christopher Paul Secretary 2003-09-17 2012-10-26
PAISLEY, Gordon Russell Secretary 1995-08-01
BARTON, Nigel Francis Director 2005-04-14
BROWN, David Gordon Director 1997-12-31
BRYCE, James Logan Director 1997-02-01 2000-11-30
BUTLER, David Ernest Director 1996-03-31
CLARK, William Director 1993-03-04 1998-06-30
DEAR, Graeme, Dr Director 2008-11-03 2018-07-01
EWART, John Director 2000-07-17
FITZROY, Edward Anthony Charles, Lord Director 1995-12-31
HAMILTON, John Director 1997-03-01 2005-04-14
HOGARTH, George Scott Director 2002-04-17 2018-10-01
JOLLIFFE, David Director 2000-11-01 2003-07-25
KOERHUIS, Alphonsus Nicolaas Maria Director 2012-09-25 2015-06-03
LAUGHLIN, Ken, Dr Director 2003-06-17 2005-01-11
LEA, Christopher Paul Director 2003-09-17 2012-10-26
MCADAM, James Director 2002-04-17 2005-01-11
MENDELEEV, Valery Director 2008-04-15 2008-10-31
NEWTON, David Alexander Director 1993-04-14
PAGE, Peter William Bernard Director 2005-01-11 2007-05-31
PAISLEY, Gordon Russell Director 1997-12-31
PANTON, Ian Stuart Director 2009-05-29
SCHLAMAN, Jeffrey Douglas Director 2011-11-25 2016-10-26
SOLOMON, Harry, Sir Director 1993-04-23
SWALANDER, Lars Magnus Director 2018-04-07 2022-08-01
WHITTLE, Raymond Brian, Dr Director 2008-11-03 2012-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviagen Turkeys Limited Corporate entity Shares 75–100% 2016-06-27 Active

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-03-04 AA accounts Accounts with accounts type full
2025-12-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-07-03 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-15 AA accounts Accounts with accounts type full
2022-08-02 AP01 officers Appoint person director company with name date PDF
2022-08-02 TM01 officers Termination director company with name termination date PDF
2022-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-31 AA accounts Accounts with accounts type full
2020-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-03 AA accounts Accounts with accounts type full
2019-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-12 AA accounts Accounts with accounts type full
2018-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page