AUSTRALIANSUPER (UK) LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£16M
+17.2% vs 2024
Net assets
£14M
-13.8% vs 2024
Employees
156
+52.9% vs 2024
Profit before tax
£10M
+1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £36,890,000 | £57,991,000 | |
| Operating profit | £9,373,000 | £9,665,000 | |
| Profit before tax | £9,651,000 | £9,750,000 | |
| Net profit | £7,345,000 | £7,264,000 | |
| Cash | £14,012,000 | £16,417,000 | |
| Total assets less current liabilities | £17,139,000 | £17,523,000 | |
| Net assets | £16,175,000 | £13,939,000 | |
| Equity | £16,175,000 | £13,939,000 | |
| Average employees | 102 | 156 | |
| Wages | £16,112,000 | £28,760,000 | |
| Directors' remuneration | £709,000 | £1,056,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+57.2%
£36,890,000 £57,991,000
-
Cash
+17.2%
£14,012,000 £16,417,000
-
Net assets
-13.8%
£16,175,000 £13,939,000
-
Employees
+52.9%
102 156
-
Operating profit
+3.1%
£9,373,000 £9,665,000
-
Profit before tax
+1%
£9,651,000 £9,750,000
-
Wages
+78.5%
£16,112,000 £28,760,000
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 25.4% | 16.7% | |
| Net margin | 19.9% | 12.5% | |
| Return on capital employed | 54.7% | 55.2% | |
| Current ratio | 6.89x | 2.96x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Parent, acting in its capacity as trustee of AustralianSuper, has provided the Company with a letter of support, stating that the Parent will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARPER, Timothy Trengove | Secretary | 2020-11-26 | — | — |
| BENSON, Paula Maxine | Director | 2025-12-11 | Sep 1968 | Australian |
| MOLONEY, Damian Joseph | Director | 2020-02-28 | Sep 1963 | Australian |
| TROUP, Anna Evelyn | Director | 2024-01-08 | Mar 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSCOTT, Julia | Secretary | 2020-02-18 | 2020-11-26 |
| CURRY, Tricia Maree | Director | 2016-01-13 | 2020-02-28 |
| CURTIS, Peter Gregory | Director | 2016-01-13 | 2025-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Gregory Curtis | Individual | Significant influence | 2016-07-01 | Ceased 2021-02-11 |
| Ms Tricia Maree Curry | Individual | Significant influence | 2016-07-01 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-11 | CH01 | officers | Change person director company with change date | |
| 2026-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-23 | 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.