AZETS LA LIMITED - Profile & Financials

Accounts Submitted 24 Oct 2025

Confirmation Statement Submitted

Net assets £158.88K £27.78K 2024 year on year

Total assets £222.34K £10.31K 2024 year on year

Total Liabilities £63.46K £900.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS England

Office (Newcastle upon Tyne)

Laurus Associates Ltd Unit 1 One Jesmond Three Sixty, Newcastle upon Tyne NE2 1DB

Telephone

0191 281 1234

admin@laurusassociates.co.uk

Website

laurusassociates.com

Credit Report

Discover AZETS LA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£158.88k

Decreased by £27.78k (-15%)

Total Liabilities

£63.46k

Increased by £900.00 (+1%)

Turnover

N/A

Employees

Decreased by 2 (-20%)

Debt Ratio

29%

Increased by 2 (+7%)

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

Officers

3 active 7 resigned

Show resigned officers

						Status
Karen Margaret Barwick	Director	British	United Kingdom	61	31 Jan 2025	Active
Mark Andrew Parkinson	Director	British	United Kingdom	51	31 Jan 2025	Active
Steven James Tennant	Director	British	United Kingdom	54	31 Jan 2025	Active

Shareholders

Shareholders (2)


Karen Margaret Barwick	50.0%	10,000	Ordinary	1 Feb 2016
Colin William Dawson	50.0%	10,000	Ordinary	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets La Holding Limited

United Kingdom

Active

Notified 13 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Karen Margaret Barwick

Ceased 13 Sept 2021

Ceased

Colin William Dawson

Ceased 13 Sept 2021

Ceased

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Group Structure

AZETS LA HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

AZETS LA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(4 pages)
7 Feb 2025	Persons With Significant Control	Change to Laurus Associates Holding Company Limited as a person with significant control on 2025-02-06	View(2 pages)
7 Feb 2025	Officers	Change to director Mr Mark Andrew Parkinson on 2025-02-07	View(2 pages)
7 Feb 2025	Officers	Change to director Mr Steven James Tennant on 2025-02-07	View(2 pages)
7 Feb 2025	Officers	Change to director Ms Karen Margaret Barwick on 2025-02-07	View(2 pages)