AZETS HOLDINGS LIMITED
Accounting and auditing activities
Financial services Accounting and auditing activities
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AZETS HOLDINGS LIMITED
Accounting and auditing activities
Financial services Accounting and auditing activities
Previous Company Names
BALDWINS HOLDINGS LIMITED 10 Sept 2007 — 8 Sept 2020
Accounts Submitted 3 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £-29M £15M 2025 year on year
Total assets £311M £13M 2025 year on year
Total Liabilities £341M £1M 2025 year on year
Charges 16
3 outstanding 13 satisfied
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN England
Full company profile for AZETS HOLDINGS LIMITED (06365189), an active financial services company based in London, England. Incorporated 10 Sept 2007. Accounting and auditing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months
Balance Sheet & P&L (2017–2025)
Cash in Bank
£5.55M
Decreased by £3.08M (-36%)
Net Assets
-£29.37M
Increased by £14.74M (+33%)
Total Liabilities
£340.87M
Decreased by £1.40M (-0%)
Turnover
£310.70M
Increased by £27.04M (+10%)
Employees
3373
Decreased by 114 (-3%)
Debt Ratio
109%
Decreased by 6 (-5%)
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
Funding Rounds 2
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Oct 2016 | Private Equity |
| Investor 1 | Jun 2023 | Private Equity |
Officers
Officers
0 active 3 resigned
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
2 Active 5 Ceased
Lynx Uk Holdco Limited
United Kingdom
Notified 31 Oct 2023
Nature of Control
- Significant Influence Or Control
Hg Pooled Management Limited
United Kingdom
Notified 31 Oct 2023
Nature of Control
- Significant Influence Or Control As Firm
Hg Pooled Management Limited
Ceased 31 Oct 2016
David James Baldwin
Ceased 31 Oct 2016
Stephen Norman Southall
Ceased 31 Oct 2016
Hgcapital 7 Nominees Limited
Ceased 31 Oct 2023
John Arthur Baldwin
Ceased 31 Oct 2016
Group Structure
Group Structure
GROUP HOLDCO 1 LIMITED united kingdom
HG POOLED MANAGEMENT LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED Current Company
AZETS (OSWESTRY) LIMITED united kingdom
NAYLOR WINTERSGILL LIMITED united kingdom
AZETS CORPORATE FINANCE LIMITED united kingdom
AZETS (TP) LIMITED united kingdom
AZETS (DERBY) LIMITED united kingdom
AZETS SANDISONS LIMITED united kingdom
AZETS (WITNEY) LIMITED united kingdom
BALDWINS (STEVENAGE) LIMITED united kingdom
AZETS CAPITAL ALLOWANCES LIMITED united kingdom
AZETS (HOLYWELL) LIMITED united kingdom
AZETS (NORTH EAST) LIMITED united kingdom
AZETS (ASHBY) LIMITED united kingdom
CLARK HOWES AUDITING SOLUTIONS LIMITED united kingdom
AZETS (CHG) LIMITED united kingdom
AZETS INSPIRE VENTURES & INVESTMENTS LTD united kingdom
ROFFE SWAYNE LIMITED united kingdom
AZETS (PETERBOROUGH) LIMITED united kingdom
AZETS LA HOLDING LIMITED united kingdom
AZETS (CANNOCK) LIMITED united kingdom
AZETS (CHELTENHAM) LIMITED united kingdom
AZETS (WOLVERHAMPTON) LIMITED united kingdom
AZETS (B&A) LIMITED united kingdom
AZETS (EVESHAM) LIMITED united kingdom
AZETS ADVANTAGE LIMITED united kingdom
AZETS (MCC) LIMITED united kingdom
AZETS (CHBS) LIMITED united kingdom
AZETS FINANCIAL MANAGEMENT LTD united kingdom
AZETS (WEST COUNTRY) LIMITED united kingdom
AZETS (BARNSTAPLE) LIMITED united kingdom
AZETS (WALSALL) LIMITED united kingdom
AZETS (WYNYARD) LIMITED united kingdom
AZETS (GLOUCESTER) LIMITED united kingdom
AZETS (WELSHPOOL) LIMITED united kingdom
AZETS (CD) LIMITED united kingdom
AZETS (DURSLEY) LIMITED united kingdom
AZETS (WORCESTER) LIMITED united kingdom
AZETS (STOURBRIDGE) LIMITED united kingdom
BALDWINS (ACQUISITION3) LIMITED united kingdom
AZETS (NORTH WEST) LIMITED united kingdom
BALDWINS (ACQUISITION2) LIMITED united kingdom
AZETS PROPERTY HOLDING COMPANY LIMITED united kingdom
AZETS (NOTTINGHAM) LIMITED united kingdom
AZETS (LEAMINGTON) LIMITED united kingdom
AZETS (TAMWORTH) LIMITED united kingdom
AZETS CORPORATE SERVICES LIMITED united kingdom
AZETS PS LIMITED united kingdom
TS SQUARED LIMITED united kingdom
EGHAMS COURT CORPORATE SERVICES LIMITED united kingdom
BALDWINS (KETTERING) LIMITED united kingdom
AZETS (SHREWSBURY) LIMITED united kingdom
AZETS FINANCIAL PLANNING LIMITED united kingdom
DON'T FRET ABOUT DEBT LIMITED united kingdom
AZETS (NUNEATON) LIMITED united kingdom
AZETS (CARDIFF) LIMITED united kingdom
STOCKBRIDGE INVESTMENTS LIMITED united kingdom
AZETS G & E PROFESSIONAL SERVICES LIMITED united kingdom
AZETS (BRIDGNORTH) LIMITED united kingdom
AZETS TAIT WALKER MANAGEMENT LIMITED united kingdom
AZETS (TELFORD) LIMITED united kingdom
AZETS WEALTH MANAGEMENT LIMITED united kingdom
TITANIUM TRUSTEES LIMITED united kingdom
AZETS MILNE CRAIG HOLDINGS LIMITED united kingdom
Charges
Charges
3 outstanding 13 satisfied
Properties
Properties
41 leasehold 41 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6, Bulman House, Regent Centre, Newcastle Upon Tyne (NE3 3NG) NEWCASTLE UPON TYNE | Leasehold | - | 2 May 2025 |
Units 1 and 2 Minton Place, Victoria Road, Bicester (OX26 6QB) CHERWELL | Leasehold | - | 6 Mar 2025 |
First Floor, Atlantic Close, Swansea Enterprise Park, Swansea (SA7 9FJ) SWANSEA | Leasehold | - | 19 Feb 2025 |
1, Lime Court, Pathfields Business Park, South Molton (EX36 3LH) NORTH DEVON | Leasehold | - | 18 Nov 2024 |
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham (TS22 5TB) STOCKTON-ON-TEES | Leasehold | - | 29 Oct 2024 |
6, Bulman House, Regent Centre, Newcastle Upon Tyne (NE3 3NG)
Leasehold
Units 1 and 2 Minton Place, Victoria Road, Bicester (OX26 6QB)
Leasehold
First Floor, Atlantic Close, Swansea Enterprise Park, Swansea (SA7 9FJ)
Leasehold
1, Lime Court, Pathfields Business Park, South Molton (EX36 3LH)
Leasehold
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham (TS22 5TB)
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 10 Sept 2025 | Confirmation Statement | Confirmation statement made on 10 Sept 2025 with no updates | |
| 4 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 18 Feb 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 10 Sept 2024 | Confirmation Statement | Confirmation statement made on 10 Sept 2024 with no updates |
3 Mar 2026 Accounts
Annual accounts made up to 30 Jun 2025
10 Sept 2025 Confirmation Statement
Confirmation statement made on 10 Sept 2025 with no updates
4 Jun 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
18 Feb 2025 Accounts
Annual accounts made up to 30 Jun 2024
10 Sept 2024 Confirmation Statement
Confirmation statement made on 10 Sept 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 3 Mar 2026
Confirmation statement made on 10 Sept 2025 with no updates
7 months ago on 10 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 4 Jun 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 18 Feb 2025
Confirmation statement made on 10 Sept 2024 with no updates
1 years ago on 10 Sept 2024