AZETS AUDIT SERVICES LIMITED

Active London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS AUDIT SERVICES LIMITED

Accounting and auditing activities

Founded 23 Jun 2015 Active London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

GROUP AUDIT SERVICES LIMITED 18 Jul 2018 — 8 Sept 2020
BALDWINS AUDIT SERVICES LIMITED 23 Jun 2015 — 18 Jul 2018
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets £274K £15K 2025 year on year
Total assets £25M £4M 2025 year on year
Total Liabilities £25M £4M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Website

www.example.com

Full company profile for AZETS AUDIT SERVICES LIMITED (09652677), an active company based in London, England. Incorporated 23 Jun 2015. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2016–2025)

Cash in Bank

£115.02k

Decreased by £1.37M (-92%)

Net Assets

£273.73k

Increased by £15.49k (+6%)

Total Liabilities

£24.79M

Increased by £4.47M (+22%)

Turnover

£96.60M

Increased by £13.17M (+16%)

Employees

3

Increased by 1 (+50%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Carol Susan WarburtonDirectorWelshUnited Kingdom5729 Apr 2020Active

Shareholders

Shareholders (4)

Sophie Louise Parkhouse
38.5%
385
Carol Susan Warburton
37.5%
375

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Sophie Louise Parkhouse

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr Matthew John Stroh

British

Active
Notified 15 Oct 2025
Residence United Kingdom
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Sophie Louise Parkhouse

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB November 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carol Susan Warburton

Welsh

Active
Notified 24 Apr 2020
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Azets Holdings Limited

Ceased 31 Mar 2025

Ceased

David James Baldwin

Ceased 24 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Mrs Sophie Louise Parkhouse as a person with significant control on 11 Jul 2025
29 Apr 2026OfficersChange to director Mrs Sophie Louise Parkhouse on 11 Jul 2025
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Oct 2025Persons With Significant ControlCessation of Carol Susan Warburton as a person with significant control on 15 Oct 2025
15 Oct 2025Persons With Significant ControlMatthew John Stroh notified as a person with significant control
29 Apr 2026 Persons With Significant Control

Change to Mrs Sophie Louise Parkhouse as a person with significant control on 11 Jul 2025

29 Apr 2026 Officers

Change to director Mrs Sophie Louise Parkhouse on 11 Jul 2025

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Oct 2025 Persons With Significant Control

Cessation of Carol Susan Warburton as a person with significant control on 15 Oct 2025

15 Oct 2025 Persons With Significant Control

Matthew John Stroh notified as a person with significant control

Recent Activity

Latest Activity

Change to Mrs Sophie Louise Parkhouse as a person with significant control on 11 Jul 2025

1 months ago on 29 Apr 2026

Change to director Mrs Sophie Louise Parkhouse on 11 Jul 2025

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Mar 2026

Cessation of Carol Susan Warburton as a person with significant control on 15 Oct 2025

7 months ago on 15 Oct 2025

Matthew John Stroh notified as a person with significant control

7 months ago on 15 Oct 2025