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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

1 item

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 00
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

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 2024-12-312025-12-31
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

  1. AVERY WEIGH-TRONIX FINANCE LIMITED 2004-09-08 → present
  2. 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

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 PDF
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 PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-20 TM02 officers Termination secretary company with name termination date PDF
2023-07-20 AP03 officers Appoint person secretary company with name date PDF
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 PDF
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-29 SH01 capital Capital allotment shares PDF
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

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page