AVRS SYSTEMS LIMITED
Get an alert when AVRS SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.1M
Latest balance sheet
Net assets
£4.1M
highest in 6 filed years
Employees
78
Average over period
Profit before tax
£899K
Period ending 2025-06-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £9,149,000 | £10,447,000 | £12,865,000 | — | |
| Operating profit | — | — | — | £1,110,000 | £643,000 | £914,000 | — | |
| Profit before tax | — | — | — | £1,080,000 | £627,000 | £899,000 | — | |
| Net profit | — | — | — | £820,000 | £616,000 | £913,000 | — | |
| Cash | £2,388,909 | £961,731 | £601,302 | £1,350,120 | £1,345,000 | £2,054,000 | — | |
| Total assets less current liabilities | £2,966,319 | £1,905,065 | £2,639,118 | £3,419,562 | £3,158,000 | £4,071,000 | — | |
| Net assets | £2,570,469 | £1,575,754 | £2,373,234 | £2,975,333 | £3,158,000 | £4,071,000 | — | |
| Equity | £2,570,469 | £1,575,754 | £2,373,234 | £2,975,333 | £3,158,000 | £4,071,000 | — | |
| Average employees | 79 | 81 | 79 | 75 | 78 | 78 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £127,000 | £352,000 | £463,000 | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 12.1% | 6.2% | 7.1% | |
| Net margin | — | — | — | 9.0% | 5.9% | 7.1% | |
| Return on capital employed | — | — | — | 32.5% | 20.4% | 22.5% | |
| Gearing (liabilities / total assets) | — | — | — | 37.1% | 56.9% | 42.0% | |
| Current ratio | — | — | — | 2.71x | 1.72x | 2.34x | |
| Interest cover | — | — | — | 34.69x | 33.84x | 48.11x |
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
- AVRS SYSTEMS LIMITED 1994-03-30 → present
- A V R S CONTROL AND AUTOMATION LIMITED 1990-05-01 → 1994-03-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Pointon Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Significant events
- “On 11 February 2026 the company announced its intention to migrate the finance team to the parent company finance hub, suitable arrangements were made to implement this move which took place in recently.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2023-11-08 | — | — |
| ASLAM, Mohammed Akhmed | Director | 2012-11-06 | Oct 1974 | British |
| COOPER, Martin | Director | 2025-04-01 | Jun 1971 | British |
| COOPER, Matthew James | Director | 2010-04-09 | Dec 1981 | British |
| RAMSDEN, Luke John | Director | 2022-05-26 | Oct 1987 | British |
| SHADRICK, Mark Henry | Director | 2023-11-08 | Aug 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Sukhvinder | Secretary | 2012-05-30 | 2023-11-08 |
| SCRUBY, Anthony Vernon Roger | Secretary | — | 2012-03-14 |
| BROOKES, Anthony Charles | Director | — | 1994-03-18 |
| COCKER, Neil David | Director | 2023-11-08 | 2025-04-01 |
| DONES, Stephen Andrew | Director | 2010-04-09 | 2026-05-31 |
| HUMPHREY, Lisa Jeanette | Director | 1994-03-18 | 2009-09-03 |
| SCRUBY, Anthony Richard | Director | — | 2009-09-03 |
| SCRUBY, Anthony Vernon Roger | Director | — | 2010-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galliford Try Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-08 | Active |
| Mjnc Holdings Limited | Corporate entity | Shares 25–50% | 2021-03-10 | Ceased 2023-11-08 |
| Amsa Holdings Limited | Corporate entity | Voting 25–50% | 2021-03-03 | Ceased 2023-11-08 |
| Tarn Holdings Limited | Corporate entity | Voting 25–50% | 2021-03-03 | Ceased 2023-11-08 |
| Mr Mohammed Akhmed | Individual | Significant influence | 2016-11-04 | Ceased 2021-03-03 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.