ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£8.2m
+5.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | £99,413,000 | £110,891,000 | £118,990,000 | +7.3% | |
| Operating profit | — | £7,717,000 | £8,165,000 | +5.8% | |
| Profit before tax | £2,459,000 | £7,717,000 | £8,165,000 | +5.8% | |
| Net profit | £1,294,000 | £5,033,000 | £5,498,000 | +9.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £10,271,000 | £15,304,000 | — | — | |
| Net assets | -£10,271,000 | -£15,304,000 | — | — | |
| Equity | -£10,271,000 | -£15,304,000 | — | — | |
| Average employees | 24 | 25 | — | — | |
| Wages | £1,413,000 | £1,550,000 | — | — | |
| Directors' remuneration | — | — | — | — |
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 | — | 7.0% | 6.9% | |
| Net margin | 1.3% | 4.5% | 4.6% | |
| Return on capital employed | — | 50.4% | — | |
| Gearing (liabilities / total assets) | 117.5% | 121.8% | — |
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.
Name history
Renamed 1 time since incorporation
- ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 2007-04-27 → present
- ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED 2005-05-03 → 2007-04-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis. The Board has reviewed the Company's forecasts for the next 12 months and beyond. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the reporting date of the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| BUCK, Claire Louise | Director | 2025-07-10 | May 1982 | British |
| HOBBS, Nicholas Scott Owen | Director | 2021-11-02 | Jan 1969 | British |
| SCOTT, Suzanne | Director | 2025-11-21 | Dec 1974 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 2005-05-03 | 2009-09-24 |
| CFA SEC LTD | Corporate Secretary | 2005-05-03 | 2005-05-03 |
| CHURCHLOW, Mark John | Director | 2010-10-28 | 2013-11-14 |
| CLUTTERBUCK, Neil | Director | 2007-01-04 | 2011-09-01 |
| DYE, Jonathan Mark | Director | 2013-07-01 | 2013-11-14 |
| GENNOY, Philip | Director | 2013-11-14 | 2019-08-30 |
| GIBSON, Graham Arthur | Director | 2021-07-31 | 2025-06-30 |
| HANKS, Christopher Douglas | Director | 2005-06-01 | 2013-06-30 |
| HARRIS, Alan Gordon | Director | 2005-06-01 | 2006-12-31 |
| HARRISON, Julie Ann | Director | 2020-07-17 | 2025-11-20 |
| LITTLE, Christopher Martyn | Director | 2011-09-01 | 2021-07-31 |
| MCGINN, Simon Cavendish | Director | 2013-07-01 | 2021-11-02 |
| STRATFORD, George Richard | Director | 2005-05-03 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2005-05-03 | 2013-06-30 |
| COMPANYFORMATIONAGENT.COM LTD | Corporate Director | 2005-05-03 | 2005-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AD04 | address | Move registers to registered office company with new address | |
| 2026-07-30 | CH03 | officers | Change person secretary company with change date | |
| 2026-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-13 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.