AZURE BESPOKE STRUCTURES LTD

Active Towcester

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
A

AZURE BESPOKE STRUCTURES LTD

Other business support service activities n.e.c.

Founded 25 Jul 2019 Active Towcester, England 2 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 4 Mar 2027 9 months remaining
Net assets £257 £8K 2024 year on year
Total assets £104K £30K 2024 year on year
Total Liabilities £104K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZURE BESPOKE STRUCTURES LTD (12122527), an active property, infrastructure and construction company based in Towcester, England. Incorporated 25 Jul 2019. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£66.15k

Increased by £19.59k (+42%)

Net Assets

£257.00

Decreased by £8.17k (-97%)

Total Liabilities

£103.63k

Increased by £37.82k (+57%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 11 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 201999£99£1

Officers

Officers

2 active
Status
Alvarez, NicolaDirectorBritishUnited Kingdom5725 Jul 2019Active
Alvarez, Robert CharlesDirectorBritishEngland6327 Jul 2019Active

Shareholders

Shareholders (2)

Robert Charles Alvarez
50.0%
Nicola Alvarez
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Nicola Alvarez

British

Active
Notified 27 Jul 2019
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Robert Charles Alvarez

British

Active
Notified 27 Jul 2019
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2025OfficersChange to director Mrs Nicola Alvarez on 1 Apr 2025
22 Apr 2025Persons With Significant ControlChange to Mrs Nicola Alvarez as a person with significant control on 1 Apr 2025
25 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2025 Officers

Change to director Mrs Nicola Alvarez on 1 Apr 2025

22 Apr 2025 Persons With Significant Control

Change to Mrs Nicola Alvarez as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 7 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Apr 2025

Change to director Mrs Nicola Alvarez on 1 Apr 2025

1 years ago on 22 Apr 2025

Change to Mrs Nicola Alvarez as a person with significant control on 1 Apr 2025

1 years ago on 22 Apr 2025