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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

126

-3.1% vs 2024

Profit before tax

£1.6m

+9% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £24,678,000£24,733,000 +0.2%
Operating profit £1,445,000£1,586,000 +9.8%
Profit before tax £1,478,000£1,611,000 +9%
Net profit £1,334,000£1,442,000 +8.1%
Cash —— —
Total assets less current liabilities —— —
Net assets —— —
Equity —— —
Average employees 130126 -3.1%
Wages £5,016,000£5,387,000 +7.4%
Directors' remuneration £3,000£4,000 +33.3%

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 2024-12-312025-12-31
Operating margin 5.9%6.4%
Net margin 5.4%5.8%

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 102
Reporting scope
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc.”

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

People

6 active · 24 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2015-09-30 — —
AHMED, Syed Waqas Director 2020-03-23 Nov 1979 British
CAMERON, Euan Daney Ross Director 2018-10-31 Mar 1976 British
GREEN, Georgina Adams Director 2024-04-18 Mar 1970 British
SMITH, Anthony Hugh Director 2018-11-12 May 1962 American
STARR, Alison Jane Director 2024-04-18 Jan 1977 British
Show 24 resigned officers
Name Role Appointed Resigned
BRADDON, Adrian Paul Holyoak Secretary 1992-01-24 1992-02-04
ECCLESTON, Margaret Secretary 1999-03-12 2002-02-07
FARRANT, Simon Secretary 2002-02-07 2015-09-30
GREGG, Rhona Secretary 2015-09-30 2026-03-31
WILDSMITH, Claire Francis Secretary 1992-02-04 1999-03-12
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-24 1992-01-29
BOOTHMAN, Carol Gay Director 1992-01-24 1992-02-04
BURBIDGE, Nicola Joanne Director 2021-03-22 2023-09-01
BUTTERFIELD, Julie Wynn Director 2019-02-28 2020-05-29
BUTTERFIELD, Julie Wynn Director 2013-01-21 2015-09-30
FARRANT, Simon Director 2002-02-07 2015-09-30
FOWLER, John Bailey Director 2011-10-03 2015-09-30
GARNER, Nicholas Paul Director 2009-07-01 2011-10-03
GRANT, Lucie Mary Katja Director 2015-09-30 2019-12-03
HAWKER, Pelham Nigel, Doctor Director 2004-11-17 2009-07-01
INCE, Nicholas Director 2015-09-30 2018-10-31
JONES, Dennis Gareth Director 2014-07-01 2015-09-30
MACLEOD, Robert James Director 2010-06-28 2014-07-01
MORGAN, David William Director 2002-02-07 2009-07-21
NORMAN, David John Director 2015-11-16 2024-04-18
SINGELAIS, Barry Charles Director 2003-12-02 2013-01-21
WELSH, Leslie John Director 1994-04-28 2002-02-07
WHEELER, Kevin Neil Director 2015-09-30 2015-11-16
WILDSMITH, Eric Director 1992-02-04 2003-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Thermo Fisher (Heysham) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 169 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-04-16 RESOLUTIONS Resolution
Date Type Category Description
2026-09-10 AA accounts Accounts with accounts type full
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type small
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AA accounts Accounts with accounts type full
2021-04-16 SH20 capital Legacy
2021-04-16 SH19 capital Capital statement capital company with date currency figure
2021-04-16 CAP-SS insolvency Legacy
2021-04-16 RESOLUTIONS resolution Resolution

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
1

last 12 months

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

Official Companies House page