AVOIRA LIMITED
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Cash
£54k
-95.9% lowest in 6 filed years
Net assets
£4.5m
+4.8% vs 2024
Employees
147
-4.5% vs 2024
Profit before tax
£473k
+234.7% vs 2024
Net assets
6-year trend · vs Telecommunications median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £21,464,061 | £23,074,156 | £24,274,518 | £26,655,839 | £25,724,056 | £26,309,539 | +2.3% | |
| Operating profit | — | £1,123,963 | £416,972 | £466,943 | £134,112 | £479,321 | +257.4% | |
| Profit before tax | £2,815,162 | £1,123,963 | £1,110,554 | £474,826 | £141,243 | £472,766 | +234.7% | |
| Net profit | £2,639,452 | £862,144 | £955,886 | £342,702 | £38,314 | £284,221 | +641.8% | |
| Cash | £1,589,303 | £1,667,947 | £1,690,948 | £1,238,370 | £1,296,268 | £53,686 | -95.9% | |
| Total assets less current liabilities | £4,937,275 | £5,253,392 | £4,787,683 | £4,612,699 | £4,566,546 | £4,721,235 | +3.4% | |
| Net assets | £4,098,162 | £4,960,306 | £4,416,192 | £4,218,894 | £4,257,208 | £4,461,429 | +4.8% | |
| Equity | £4,098,162 | £4,960,306 | £4,416,192 | £4,218,894 | £4,257,208 | £4,461,429 | +4.8% | |
| Average employees | 125 | 131 | 158 | 154 | 154 | 147 | -4.5% | |
| Wages | £4,889,578 | £5,290,272 | £6,454,669 | £7,067,768 | £6,727,357 | £6,591,174 | -2% | |
| Directors' remuneration | £134,931 | £295,513 | £288,043 | £202,968 | £169,664 | £231,934 | +36.7% | |
| Directors' pension contributions | £NaN | £NaN | £NaN | £NaN | — | £482 | — | |
| Highest paid director | £NaN | £NaN | £NaN | £200,856 | £169,664 | £219,887 | +29.6% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 4.9% | 1.7% | 1.8% | 0.5% | 1.8% | |
| Net margin | 12.3% | 3.7% | 3.9% | 1.3% | 0.1% | 1.1% | |
| Return on capital employed | — | 21.4% | 8.7% | 10.1% | 2.9% | 10.2% | |
| Gearing (liabilities / total assets) | 48.3% | 39.9% | 54.5% | 60.4% | 58.7% | 58.9% | |
| Current ratio | — | — | — | 1.21x | 1.33x | 1.41x | |
| Interest cover | — | — | — | — | — | 59.33x |
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 1 time since incorporation
- AVOIRA LIMITED 2019-06-25 → present
- PENNINE TELECOM LIMITED 1983-10-24 → 2019-06-25
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company and can generate sufficient liquidity to continue in operational existence for the foreseeable future. At the end of 2025, the directors considered the working capital of the business to be adequate for its needs, and the company therefore continues to adopt the going concern basis in preparing of these financial statements.”
Group structure
- AVOIRA LIMITED · parent
- Co-Channel Electronics Limited 100%
- Yellowbus Solutions Limited 100%
- Rocom Limited 100%
- Pennine Telecom Limited 100%
- Pennine Communications Limted 100%
- Videonations Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Andrew John | Director | 1992-04-01 | Jul 1960 | British |
| ROBERTS, Vivienne | Director | 2025-03-26 | Dec 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Nigel Henry | Secretary | 2014-03-07 | 2016-11-30 |
| EVANS, Richard | Secretary | — | 2003-08-05 |
| GEE, Christopher Philip | Secretary | 2016-12-09 | 2019-04-30 |
| RYAN, Stephen James | Secretary | 2003-08-05 | 2014-03-07 |
| TURNER, Steven Martin | Secretary | 2019-05-01 | 2022-04-06 |
| BEAUMONT, Nigel Henry | Director | 2007-09-13 | 2016-11-30 |
| BENNETT, David Richard | Director | 2018-01-12 | 2024-03-06 |
| BOX, Clive | Director | — | 1992-03-06 |
| BROADBENT, David | Director | — | 2003-08-05 |
| CORNS, Jean | Director | — | 2003-08-05 |
| EVANS, Angela | Director | 1992-04-01 | 2003-08-05 |
| EVANS, Richard | Director | — | 2003-08-05 |
| KING, Geoffrey Duncan | Director | 2003-08-05 | 2016-11-30 |
| MACPHERSON, Ian George | Director | — | 2011-03-31 |
| MACPHERSON, Jennifer | Director | 1992-04-01 | 2003-08-05 |
| NIMAN, Julian Howard | Director | 2016-12-09 | 2018-01-12 |
| RYAN, Stephen James | Director | 2003-08-05 | 2013-03-07 |
| WATTS, Stephen Kenneth | Director | 2014-03-07 | 2016-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew John Roberts | Individual | Shares 75–100%, Voting 75–100% | 2024-03-06 | Active |
| Nycomm Holdings Limited | Corporate entity | Shares 75–100% | 2018-11-06 | Ceased 2024-03-06 |
| Pennine Telecom (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-06 |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-05 MA Memorandum articles
- 2026-08-05 RESOLUTIONS Resolution
- 2026-08-05 RESOLUTIONS Resolution
- 2026-08-05 RESOLUTIONS Resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | MA | incorporation | Memorandum articles | |
| 2026-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-08-05 | SH08 | capital | Capital name of class of shares | |
| 2026-07-27 | SH01 | capital | Capital allotment shares | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-28 | SH08 | capital | Capital name of class of shares | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- 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.