AZETS (COVENTRY) LIMITED

Active London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS (COVENTRY) LIMITED

Accounting and auditing activities

Founded 15 Feb 2001 Active London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

BALDWINS (COVENTRY) LIMITED 4 Aug 2015 — 8 Sept 2020
BALDWIN MCCRANOR LIMITED 6 Mar 2012 — 4 Aug 2015
MCCRANORS LIMITED 12 Jan 2010 — 6 Mar 2012
MCCRANOR KIRBY HILL LIMITED 14 Nov 2006 — 12 Jan 2010
MCCRANOR KIRBY SMALE LIMITED 19 Nov 2002 — 14 Nov 2006
MCCRANORS LIMITED 15 Feb 2001 — 19 Nov 2002
Accounts Submitted 7 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 11 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £109K £0 2025 year on year
Total assets £109K £0 2025 year on year
Total Liabilities £0
Charges 4
4 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 (COVENTRY) LIMITED (04161359), an active company based in London, England. Incorporated 15 Feb 2001. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£108.67k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Azets (mcc) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets (mcc) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (MCC) LIMITED united kingdom
AZETS (COVENTRY) LIMITED Current Company
AZETS (FE) LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7 Lawford Road, Rugby (CV21 2DZ) RUGBY
Freehold-9 Aug 2005
7 Lawford Road, Rugby (CV21 2DZ)
Freehold
Added 9 Aug 2005
District RUGBY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
7 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
20 Sept 2025OfficersChange to director Mr David William Aikman on 21 Oct 2024
16 Sept 2025Persons With Significant ControlChange to Azets (Mcc) Limited as a person with significant control on 6 Apr 2016
12 Sept 2025Persons With Significant ControlChange to Azets (Mcc) Limited as a person with significant control on 2 Oct 2022
11 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

20 Sept 2025 Officers

Change to director Mr David William Aikman on 21 Oct 2024

16 Sept 2025 Persons With Significant Control

Change to Azets (Mcc) Limited as a person with significant control on 6 Apr 2016

12 Sept 2025 Persons With Significant Control

Change to Azets (Mcc) Limited as a person with significant control on 2 Oct 2022

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 7 Oct 2025

Change to director Mr David William Aikman on 21 Oct 2024

7 months ago on 20 Sept 2025

Change to Azets (Mcc) Limited as a person with significant control on 6 Apr 2016

7 months ago on 16 Sept 2025

Change to Azets (Mcc) Limited as a person with significant control on 2 Oct 2022

7 months ago on 12 Sept 2025