AVRS SYSTEMS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Cash
£1M
Latest balance sheet
Net assets
£3M
highest in 6 filed years
Employees
78
Average over period
Profit before tax
£627K
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,149,000 | £10,447,000 | |
| Operating profit | — | — | — | — | £1,110,000 | £643,000 | |
| Profit before tax | — | — | — | — | £1,080,000 | £627,000 | |
| Net profit | — | — | — | — | £820,000 | £616,000 | |
| Cash | £800,674 | £2,388,909 | £961,731 | £601,302 | £1,350,120 | £1,345,000 | |
| Total assets less current liabilities | £2,330,597 | £2,966,319 | £1,905,065 | £2,639,118 | £3,419,562 | £3,531,000 | |
| Net assets | £2,092,670 | £2,570,469 | £1,575,754 | £2,373,234 | £2,975,333 | £3,158,000 | |
| Equity | £2,092,670 | £2,570,469 | £1,575,754 | £2,373,234 | £2,975,333 | £3,158,000 | |
| Average employees | 56 | 79 | 81 | 79 | 75 | 78 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £127,000 | £384,000 |
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.1% | 6.2% | |
| Net margin | — | — | — | — | 9.0% | 5.9% | |
| Return on capital employed | — | — | — | — | 32.5% | 18.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | 37.1% | 56.9% | |
| Current ratio | — | — | — | — | 2.71x | 1.72x | |
| Interest cover | — | — | — | — | 34.69x | 33.84x |
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
- Qualified
- Going concern
- Affirmed
“The directors of the Group have provided a letter of support that the Group will provide sufficient operational and financial support to the Company to enable it, in the normal course of business, to meet its liabilities as they fall due and carry on its business without curtailment for the foreseeable future. Given the financial strength of the wider Group the directors consider that this financial support will enable the Company to discharge its obligations in the ordinary course of business for a period of at least twelve months from the date when the financial statements are authorised for issue. The directors therefore consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Significant events
- “During February and March 2025, the Company's employees migrated from employment contracts with the Company to those held with Galliford Try Employment Limited, a subsidiary within the Galliford Try Group of companies. This event has resulted in no financial impact to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 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 |
| DONES, Stephen Andrew | Director | 2010-04-09 | Oct 1961 | British |
| RAMSDEN, Luke John | Director | 2022-05-26 | Oct 1987 | British |
| SHADRICK, Mark Henry | Director | 2023-11-08 | Aug 1968 | British |
Show 7 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 |
| 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 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-06-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.