AZETS (ASHBY) LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 23 Jun 2025

Net assets £0.00

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

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

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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

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

Debt Ratio

100%

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 13 resigned

Show resigned officers

						Status
Adrian Mark Norris	Director	British	United Kingdom	54	4 Oct 2024	Active
David William Aikman	Director	British	United Kingdom	47	1 Aug 2024	Active
Vikas Sagar	Director	British	United Kingdom	39	4 Oct 2024	Active

Shareholders

Shareholders (3)


Azets Holdings Limited	90.0%	90	Ordinary	27 Jun 2021
Azets Holdings Limited	10.0%	10	A Ordinary	27 Jun 2021
Lisa Emery	0.0%	0	A Ordinary	27 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control

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

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

GROUP HOLDCO 1 LIMITED united kingdom

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

AZETS (ASHBY) LIMITED Current Company

ANDERSONS ACCOUNTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
10 Dec 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
29 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)