AZURA GROUP LTD

Active Macclesfield

Information technology consultancy activities

17 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
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AZURA GROUP LTD

Information technology consultancy activities

Founded 16 Aug 1990 Active Macclesfield, England 17 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

RANDOMORDER LIMITED 16 Aug 1990 — 4 Oct 2004
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Dec 2025 Next due 6 Jan 2027 7 months remaining
Net assets £172K £168K 2024 year on year
Total assets £2M £955K 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZURA GROUP LTD (02531777), an active software company based in Macclesfield, England. Incorporated 16 Aug 1990. Information technology consultancy 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£86.00k

Increased by £75.00k (+682%)

Net Assets

£172.00k

Decreased by £168.00k (-49%)

Total Liabilities

£1.38M

Increased by £1.12M (+432%)

Turnover

£808.00k

Increased by £63.00k (+8%)

Employees

17

Debt Ratio

89%

Increased by 46 (+107%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Franchise Brands Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Franchise Brands Plc

United Kingdom

Active
Notified 26 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Heather Claire Nicklen

Ceased 26 Nov 2021

Ceased

Simon Thomas Pullum

Ceased 26 Nov 2021

Ceased

Group Structure

Group Structure

FRANCHISE BRANDS PLC united kingdom
AZURA GROUP LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Aug 2025AccountsAnnual accounts filed
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

18 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Aug 2025 Accounts

Annual accounts filed

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

5 months ago on 24 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 18 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 18 Aug 2025

Annual accounts filed

9 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Aug 2025