AZETS (LEAMINGTON) LIMITED - Profile & Financials

Accounts Submitted 8 Mar 2024

Confirmation Statement Submitted 27 Nov 2023

Net assets £1.01K £0.00 2023 year on year

Total assets £1.01K £0.00 2023 year on year

Total Liabilities £0.00

Charges 3

3 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 (LEAMINGTON) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£1.01k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 13 resigned

Show resigned officers

						Status
Adrian Mark Norris	Director	British	United Kingdom	54	8 Jun 2020	Active
David William Aikman	Director	British	Scotland	47	15 Jun 2021	Active
Vikas Sagar	Director	British	United Kingdom	39	15 Jun 2021	Active

Shareholders

Shareholders (4)


Azets Holdings Limited	13.4%	135	A Ordinary Shares	26 Nov 2020
Azets Holdings Limited	9.9%	100	B Ordinary Shares	26 Nov 2020
Azets Holdings Limited	1.0%	10	C Ordinary Shares	26 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Holdings Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

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 (LEAMINGTON) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
28 Mar 2024	Insolvency	Solvency Statement dated 20/03/24	View(1 page)
28 Mar 2024	Resolution	Resolutions	View(2 pages)