AWARE SUPER UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
£3M
+91.2% vs 2024
Net assets
£2M
+54% highest in 3 filed years
Employees
20
+100% vs 2024
Profit before tax
£808K
+75.8% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £5,046,016 | £8,667,684 | |
| Operating profit | — | £459,555 | £788,009 | |
| Profit before tax | — | £459,555 | £807,948 | |
| Net profit | £362,948 | £362,948 | £601,579 | |
| Cash | — | £1,530,435 | £2,926,919 | |
| Total assets less current liabilities | — | £1,250,839 | £1,857,476 | |
| Net assets | £751,088 | £1,114,036 | £1,715,615 | |
| Equity | £751,088 | £1,114,036 | £1,715,615 | |
| Average employees | — | 10 | 20 | |
| Wages | — | £1,638,946 | £4,875,003 | |
| Directors' remuneration | — | £489,869 | £751,250 |
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
+71.8%
£5,046,016 £8,667,684
-
Cash
+91.2%
£1,530,435 £2,926,919
-
Net assets
+54%
£1,114,036 £1,715,615
highest in 3 filed years
-
Employees
+100%
10 20
-
Operating profit
+71.5%
£459,555 £788,009
-
Profit before tax
+75.8%
£459,555 £807,948
-
Wages
+197.4%
£1,638,946 £4,875,003
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 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | 9.1% | 9.1% | |
| Net margin | — | 7.2% | 6.9% | |
| Return on capital employed | — | 36.7% | 42.4% | |
| Current ratio | — | 1.83x | 1.88x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit (a trading name of S&W Partners Audit Limited)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The Company has been appointed by Aware Super and its trustee, Aware Super Pty Ltd, under an Investment Services Agreement (ISA) effective from 1 July 2023 to provide investment acquisition and management services. The Company is dependent upon the continuation of this appointment and Aware Super and Aware Super Pty Ltd (in its capacity as trustee of Aware Super) have confirmed in writing their intention to honour the ISA with the Company for at least 12 months from the date of approval of these financial statements. Aware Super and Aware Super Pty Ltd have also confirmed to the Company in writing that they will provide financial support if required to the Company to enable the Company to continue its operations and pay its debts as and when they become due for a period of at least 12 months from the date of approval of these financial statements. The Directors of the Company are satisfied that such support will continue to be available in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEPOURIS, Anthia | Secretary | 2023-11-01 | — | — |
| PENDLETON, Ian | Director | 2022-10-31 | Aug 1959 | Australian |
| STEERS, Helen Nicola | Director | 2025-09-04 | Jun 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-10-31 | 2023-08-29 |
| ELLIOTT, Robert Timothy | Director | 2022-10-31 | 2023-05-01 |
| WEBB, Damien Daniel | Director | 2023-04-17 | 2026-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | CH01 | officers | Change person director company with change date | |
| 2023-10-24 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-28 | SH01 | capital | Capital allotment shares | |
| 2023-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-10-31 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.