AWIN LTD
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Cash
£6.5M
-32.2% vs 2023
Net assets
£127M
+7% vs 2023
Employees
427
-8% vs 2023
Profit before tax
£12M
-9.9% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £65,034,000 | £66,699,000 | +2.6% | |
| Operating profit | £12,719,000 | £11,757,000 | -7.6% | |
| Profit before tax | £12,948,000 | £11,662,000 | -9.9% | |
| Net profit | £9,779,000 | £8,389,000 | -14.2% | |
| Cash | £9,537,000 | £6,462,000 | -32.2% | |
| Total assets less current liabilities | £124,272,000 | £133,019,000 | +7% | |
| Net assets | £119,095,000 | £127,484,000 | +7% | |
| Equity | £119,095,000 | £127,484,000 | +7% | |
| Average employees | 464 | 427 | -8% | |
| Wages | £25,474,000 | £23,954,000 | -6% | |
| Directors' remuneration | £814,000 | £785,000 | -3.6% |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.6% | 17.6% | |
| Net margin | 15.0% | 12.6% | |
| Return on capital employed | 10.2% | 8.8% | |
| Gearing (liabilities / total assets) | 64.6% | 61.8% | |
| Current ratio | 1.30x | 1.34x | |
| Interest cover | 49.49x | 16.87x |
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
- AWIN LTD 2017-03-06 → present
- DIGITAL WINDOW LIMITED 2006-09-04 → 2017-03-06
- AFFILIATE WINDOW LIMITED 2000-06-07 → 2006-09-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024 the Company held cash of £6,462,000 and deposits in group cash pooling arrangements of £35,009,000. The directors of the company have prepared a forecast for the period to the 30 June 2026 and maintain a positive cashflow outlook for the period to 30 June 2026. Based on these considerations, the accounts for the year ended 2024 continue to be prepared on the assumption that the Company is a going concern.”
Group structure
- AWIN LTD · parent
- AWIN Inc 100%
- ShareASale.com, Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLESWORTH, Ian David | Director | 2020-12-04 | Nov 1973 | British |
| RICHTER, Virpy Kathrin | Director | 2019-09-30 | Feb 1972 | German |
| ROSS, Adam Benjamin | Director | 2007-10-01 | May 1981 | Irish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Lisa | Secretary | 2009-04-24 | 2010-09-09 |
| COLLETT, Kevin Mark | Secretary | 2015-09-01 | 2019-03-12 |
| FURNER, Stephen | Secretary | 2010-09-21 | 2011-07-04 |
| FURNER, Stephen | Secretary | 2010-09-21 | 2015-08-31 |
| TOTTEN, Andrew Charles William | Secretary | 2000-06-07 | 2006-10-24 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-07 | 2000-06-07 |
| RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2006-10-24 | 2009-04-21 |
| BROWN, Kevin | Director | 2000-06-07 | 2013-10-24 |
| FURNER, Stephen Kenneth | Director | 2007-06-21 | 2015-08-31 |
| GLASGOW, Robert Justin | Director | 2004-03-15 | 2004-08-09 |
| HOPKINS, Elton | Director | 2005-12-21 | 2007-05-13 |
| JOOSTEN, Thomas | Director | 2013-01-29 | 2014-09-17 |
| JUSTUS, Philipp | Director | 2010-08-17 | 2013-01-29 |
| KELLER, Daniel | Director | 2012-06-20 | 2012-10-25 |
| KLEINSORGE, Christian | Director | 2011-09-20 | 2012-06-20 |
| LOVEDAY, Peter John | Director | 2005-12-21 | 2021-04-07 |
| LÜDECKE, Stefanie | Director | 2012-10-25 | 2014-09-17 |
| MARTIGNONI, Renato | Director | 2009-10-08 | 2011-09-20 |
| PIROTH, Joachim | Director | 2011-09-20 | 2013-12-11 |
| THIELMANN, Bodo, Dr | Director | 2009-10-08 | 2010-08-17 |
| TOTTEN, Andrew | Director | 2001-12-11 | 2001-12-11 |
| TOTTEN, Andrew Charles William | Director | 2000-06-07 | 2013-10-24 |
| VON STERN, Michael | Director | 2014-01-22 | 2015-02-27 |
| VON STERN, Michael | Director | 2009-10-08 | 2011-09-20 |
| WALTERS, Mark Gary | Director | 2007-03-01 | 2021-01-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-06-07 | 2000-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Friede Springer | Individual | Shares 25–50% | 2025-04-29 | Active |
| Dr. Mathias Oliver Christian Döpfner | Individual | Shares 25–50%, Voting 75–100% | 2020-12-16 | Active |
| Awin Ag | Corporate entity | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-04-06 | Ceased 2020-12-16 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.