AXFLOW LIMITED
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Cash
£2.3M
+1.2% vs 2024
Net assets
£8.9M
+40.5% highest in 3 filed years
Employees
174
-3.3% vs 2024
Profit before tax
£3.4M
+70.7% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,377,000 | £26,487,000 | £45,035,000 | +70% | |
| Operating profit | £1,314,000 | £1,864,000 | £3,413,000 | +83.1% | |
| Profit before tax | £1,427,000 | £1,968,000 | £3,360,000 | +70.7% | |
| Net profit | £1,048,000 | £1,409,000 | £2,574,000 | +82.7% | |
| Cash | £3,388,000 | £2,310,000 | £2,337,000 | +1.2% | |
| Total assets less current liabilities | £5,510,000 | £12,794,000 | £10,250,000 | -19.9% | |
| Net assets | £5,178,000 | £6,357,000 | £8,932,000 | +40.5% | |
| Equity | £5,178,000 | £6,357,000 | £8,932,000 | +40.5% | |
| Average employees | 89 | 180 | 174 | -3.3% | |
| Wages | £4,582,000 | £7,709,000 | £9,140,000 | +18.6% | |
| Directors' remuneration | £336,000 | £410,000 | £427,000 | +4.1% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.1% | 7.0% | 7.6% | |
| Net margin | 4.9% | 5.3% | 5.7% | |
| Return on capital employed | 23.8% | 14.6% | 33.3% | |
| Gearing (liabilities / total assets) | 45.5% | 64.5% | — | |
| Current ratio | 1.96x | 1.45x | 1.07x | |
| Interest cover | — | 25.89x | 24.91x |
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
- AXFLOW LIMITED 2000-11-15 → present
- TELLERWOOD LIMITED 2000-10-10 → 2000-11-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- AXFLOW LIMITED · parent
- Triark Pumps Limited 100%
- Moody (Group Holdings) Limited 100%
- Moody Direct (Investments) Limited 100%
- Moody Direct (Holdings) Limited 100%
- Moody Direct Limited 100%
Significant events
- “AxFlow Limited acquired the Moody Group in October 2024, resulting in 3 months of results being consolidated into the 2024 figures.”
- “There have been no further significant events affecting the group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIBLI, Olga | Secretary | 2025-04-26 | — | — |
| BOOTH, Diane Marie | Director | 2018-10-01 | Aug 1968 | British |
| GYDINGSGAARD, Johanna Birgitta | Director | 2025-04-26 | Oct 1974 | Swedish |
| LANGDOWN, Neil | Director | 2022-05-01 | Jan 1974 | British |
| WEINER, Leit Ole | Director | 2002-06-14 | Jan 1963 | Swedish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Diane Marie | Secretary | 2018-01-01 | 2025-04-26 |
| CARLSON, Lars | Secretary | 2009-03-11 | 2009-03-11 |
| DICKINSON, Antony John | Secretary | 2000-11-06 | 2000-12-18 |
| HOWARD, Martin Brooks | Secretary | 2000-12-18 | 2017-12-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-10 | 2000-11-06 |
| CARLSON, Lars | Director | 2009-03-11 | 2022-10-04 |
| DICKINSON, Antony John | Director | 2000-12-18 | 2003-02-17 |
| HOWARD, Martin Brooks | Director | 2002-02-14 | 2017-12-31 |
| KALLSTROM, Curt Hans | Director | 2000-12-18 | 2004-12-28 |
| KARLSSON, Mats Robert | Director | 2004-03-11 | 2008-07-31 |
| LINDAHL, Andreas Lars Gosta | Director | 2022-10-04 | 2024-07-31 |
| PETERS, Antony Robert | Director | 2000-12-18 | 2022-04-30 |
| VALENTINE, Francis James | Director | 2000-11-06 | 2004-04-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-10-10 | 2000-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meller Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | CH01 | officers | Change person director company with change date | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.