AVERY WEIGH-TRONIX FINANCE LIMITED
Get an alert when AVERY WEIGH-TRONIX FINANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
Cash
£718K
USD 961,000
+4.3% vs 2024
Net assets
£712K
USD 953,000
-98.7% vs 2024
Employees
0
Average over period
Profit before tax
£13M
USD 17,377,000
+120.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Consequently, the financial statements have not been prepared on the going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £5,882,485 | £12,990,207 | |
| Net profit | £5,882,485 | £12,982,732 | |
| Cash | £688,495 | £718,397 | |
| Total assets less current liabilities | £53,158,406 | £712,417 | |
| Net assets | £53,158,406 | £712,417 | |
| Equity | £53,158,406 | £712,417 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+4.3%
£688,495 £718,397
-
Net assets
-98.7%
£53,158,406 £712,417
-
Employees
—
Not reported
-
Profit before tax
+120.8%
£5,882,485 £12,990,207
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | — | 96.29x |
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
- AVERY WEIGH-TRONIX FINANCE LIMITED 2004-09-08 → present
- AVERY WEIGH-TRONIX NO. 3 LIMITED 2003-09-11 → 2004-09-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Consequently, the financial statements have not been prepared on the going concern basis.”
Significant events
- “On 1 March 2025, following Board approval of an internal restructure, the company in retum for agreeing to cancel the $54m preferred shares held in VS European Holdco BV and the unpaid accrued preference dividend of $738,604 and the recognition of a dividend in specie of $19,226,767 received settlement by means of transfer of shares in ITW Holding II Inc. Subsequently, the company declared a dividend in specie to AIP/BI Holdings Inc for $82,727,152.”
- “On 1 March 2025, by way of a statement of solvency, the directors approved a reduction in the company's share premium by an amount of $65,392,638 in order to redesignate the share premium as distributable reserves. The company made a distribution in specie to AIP/BI Holdings Inc, comprising its investment in VS European Holdco and Weigh-Tronix Canada ULC for $4,796,833.”
- “At the date of this report, the directors intend to apply to wind up the company in the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Jonathan | Secretary | 2023-07-17 | — | — |
| HUDSON, Giles Matthew | Director | 2008-09-25 | Feb 1972 | British |
| ROWELL, Stephen James | Director | 2016-04-01 | Dec 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Ryan Ronald | Secretary | 2017-12-18 | 2023-07-17 |
| FOGARTY, Robert Joseph | Secretary | 2004-03-26 | 2008-09-25 |
| S & J REGISTRARS LIMITED | Corporate Secretary | 2008-09-25 | 2021-06-30 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-09-11 | 2004-03-26 |
| BARRETO-MORLEY, Ola Tricia Aramita | Director | 2009-09-30 | 2013-03-31 |
| BOWE, Gerald Grant | Director | 2003-09-11 | 2008-09-25 |
| CRAMER, Carl, Mr. | Director | 2003-09-11 | 2008-09-25 |
| DEAKIN, Philip Matthew | Director | 2009-09-30 | 2017-10-30 |
| UDALL, Gavin | Director | 2008-09-25 | 2009-09-30 |
| UFLAND, Edward | Director | 2008-09-25 | 2017-03-13 |
| HUNTSMOOR LIMITED | Corporate Director | 2003-09-11 | 2003-09-11 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2003-09-11 | 2003-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aip/Bi Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-16 | Ceased 2019-12-16 |
| Illinois Tool Works Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-16 | Active |
| Avery Weigh-Tronix Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-12-16 |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | CAP-SS | insolvency | Legacy | |
| 2025-02-27 | SH20 | capital | Legacy | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-29 | SH01 | capital | Capital allotment shares | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.