AVATURE LIMITED
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Cash
£1.7m
-64.9% lowest in 4 filed years
Net assets
£2.5m
+42.8% vs 2024
Employees
15
-16.7% vs 2024
Profit before tax
£2m
+224.5% highest in 4 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £15,028,141 | £17,042,994 | £20,663,614 | £21,561,608 | +4.3% | |
| Operating profit | £1,437,480 | -£3,382,808 | -£3,345,583 | £442,978 | +113.2% | |
| Profit before tax | £1,136,446 | £1,897,972 | -£1,611,782 | £2,007,455 | +224.5% | |
| Net profit | £881,680 | £1,663,911 | -£1,329,668 | £1,754,299 | +231.9% | |
| Cash | £11,079,968 | £6,382,837 | £4,951,301 | £1,737,488 | -64.9% | |
| Total assets less current liabilities | — | £3,144,702 | £1,840,570 | £2,540,199 | +38% | |
| Net assets | — | £3,093,230 | £1,763,562 | £2,517,861 | +42.8% | |
| Equity | £1,429,319 | £3,093,230 | £1,763,562 | £2,517,861 | +42.8% | |
| Average employees | 7 | 10 | 18 | 15 | -16.7% | |
| Wages | £924,159 | £1,127,279 | £1,413,555 | £1,007,744 | -28.7% | |
| Directors' remuneration | — | — | £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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 9.6% | -19.8% | -16.2% | 2.1% | |
| Net margin | 5.9% | 9.8% | -6.4% | 8.1% | |
| Return on capital employed | — | -107.6% | -181.8% | 17.4% | |
| Gearing (liabilities / total assets) | — | 80.8% | 87.0% | 82.6% | |
| Current ratio | — | 0.95x | 0.79x | 0.88x |
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.
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In addition, the Company has received a letter of support from its parent undertaking, confirming that funding and financial support will be made available if required for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “During the year, the company approved interim dividends distribution of £1,000,000 to the parent Company Avature Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLAN, Dimitri Joseph | Director | 2011-12-28 | Dec 1960 | Irish |
| BOYLAN, Julian | Director | 2011-12-28 | Jul 1964 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARINO, Ana | Secretary | 2021-08-05 | 2022-08-01 |
| QUINTANA ESCUDERO, Beatriz | Secretary | 2017-01-01 | 2021-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avature Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-28 | Active |
| Dimitri Joseph Boylan | Individual | Shares 25–50% (as firm), Voting 25–50% (as firm), Appoints directors | 2016-04-06 | Ceased 2020-12-28 |
| Jacquelin Adames De Boylan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-28 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.