AZETS (HOLYWELL) LIMITED - Profile & Financials

Accounts Submitted 8 Mar 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets £0.00

Total assets £251.54K

Total Liabilities £251.54K

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

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Mutual Companies

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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

£251.54k

Turnover

N/A

Employees

Debt Ratio

100%

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

1 active 10 resigned

Show resigned officers

						Status
Adrian Mark Norris	Director	British	United Kingdom	54	8 Jun 2020	Active

Shareholders

Shareholders (3)


Azets Holdings Limited	100.0%	1	Ordinary	10 Feb 2025
Azets Holdings Limited	0.0%	0	C	10 Feb 2025
Azets Holdings Limited	0.0%	0	B	10 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 13 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

John Richard Gardner

Ceased 13 Sept 2019

Ceased

Melanie Jane Langton-davies

Ceased 13 Sept 2019

Ceased

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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 (HOLYWELL) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-09 with updates	View(4 pages)
11 Jun 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)