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AZETS (BARNSTAPLE) LIMITED

Dissolved London

Accounting and auditing activities

2 employees
Accounting and auditing activities
A

AZETS (BARNSTAPLE) LIMITED

Accounting and auditing activities

Founded 9 Mar 2004 Dissolved London, England 2 employees
Accounting and auditing activities
Accounts Submitted 8 Mar 2024
Confirmation Statement Submitted 11 Mar 2024
Net assets £0.00
Total assets £50.00
Total Liabilities £50.00
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover AZETS (BARNSTAPLE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£50.00

Turnover

N/A

Employees

2

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 9 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%
507 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 5 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christopher Leo Birch

Ceased 5 Jul 2019

Ceased
See All Controllers

Group Structure

Group Structure

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 (BARNSTAPLE) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
26 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
19 Mar 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Mar 2024OfficersTermination of Vikas Sagar as director on 2024-03-18View(1 page)
11 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-09 with no updatesView(3 pages)
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Mar 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
18 Mar 2024 Officers

Termination of Vikas Sagar as director on 2024-03-18

View Document(1 page)
11 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

1 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 19 Mar 2024

Termination of Vikas Sagar as director on 2024-03-18

1 years ago on 18 Mar 2024

Confirmation statement made on 2024-03-09 with no updates

1 years ago on 11 Mar 2024