AUK HOLDING LIMITED
Get an alert when AUK HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£18m
-0.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£208k
-282.5% lowest 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 | — | — | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £57,000 | £114,000 | -£208,000 | -282.5% | |
| Net profit | £57,000 | £114,000 | -£156,000 | -236.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £18,162,000 | £18,276,000 | £18,120,000 | -0.9% | |
| Net assets | £18,162,000 | £18,276,000 | £18,120,000 | -0.9% | |
| Equity | £18,162,000 | £18,276,000 | £18,120,000 | -0.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 18.8% | 18.3% | 19.0% | |
| Interest cover | 0.00x | 0.00x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and have determined that as of the date of the approval of these annual financial statements, it is reasonable to conclude that the Company will be able to continue as a going concern.”
Group structure
- AUK HOLDING LIMITED · parent
- Ball Aerosol Packaging UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYLE, Elspeth Laura | Director | 2026-05-29 | Apr 1982 | British |
| HOCKEN, Philip James, Mr. | Director | 2024-10-18 | May 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLEY, Jason | Secretary | 2010-02-19 | 2011-03-22 |
| KOUBA, Petr | Secretary | 2008-10-08 | 2009-11-06 |
| RUMBOLD, Ian | Secretary | 2009-11-07 | 2011-02-18 |
| STOEHR, Jacob | Secretary | 2016-06-30 | 2024-12-05 |
| STUCKE, Stephanie | Secretary | 2011-03-23 | 2016-06-30 |
| ALIPRANDI, Giorgio | Director | 2008-10-08 | 2014-12-31 |
| GASPARI, Sebastien | Director | 2017-10-31 | 2024-10-18 |
| HANNEBERT, Catherine Henriette | Director | 2011-12-07 | 2015-06-30 |
| PEACHEY, Richard John | Director | 2017-02-10 | 2026-05-29 |
| PLATEK, Stanley | Director | 2014-12-17 | 2017-10-31 |
| THELLIER, Denis Francis Joseph | Director | 2008-10-08 | 2011-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ball Aerosol Packaging Europe Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2020-10-27 | AA | accounts | Accounts with accounts type full | |
| 2020-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.