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AZETS (NORTH EAST) LIMITED

Active London

Accounting and auditing activities

3 employees
Accounting and auditing activities
A

AZETS (NORTH EAST) LIMITED

Accounting and auditing activities

Founded 27 Nov 2015 Active London, England 3 employees
Accounting and auditing activities
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £101.00 £7.00 2024 year on year
Total Liabilities £1.00 £7.00 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

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

Mutual Companies

See All Mutual Companies

Financials

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Decreased by £7.00 (-88%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 6 (-86%)
See 10 Year Full Financials

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

Officers

3 active 9 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active
David William AikmanDirectorBritishUnited Kingdom4715 Jun 2021Active
Vikas SagarDirectorBritishUnited Kingdom3915 Jun 2021Active

Shareholders

Shareholders (3)

Azets Holdings Limited
90.0%
9026 Nov 2020
Azets Holdings Limited
5.0%
526 Nov 2020
Azets Holdings Limited
5.0%
526 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
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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 (NORTH EAST) LIMITED Current Company
AZETS (CROOK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (GUISBOROUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (HETTON LE HOLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (HEXHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (JESMOND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (PORTOBELLO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS RESTRUCTURING & INSOLVENCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (SEATON BURN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (TR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (WYNYARD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AZETS (YARM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(9 pages)
20 Sept 2025OfficersChange to director Mr David William Aikman on 2024-10-21View(2 pages)
15 Sept 2025Persons With Significant ControlChange to Azets Holdings Limited as a person with significant control on 2016-07-01View(2 pages)
11 Sept 2025Persons With Significant ControlChange to Azets Holdings Limited as a person with significant control on 2022-10-01View(2 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with no updates

View Document(3 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(9 pages)
20 Sept 2025 Officers

Change to director Mr David William Aikman on 2024-10-21

View Document(2 pages)
15 Sept 2025 Persons With Significant Control

Change to Azets Holdings Limited as a person with significant control on 2016-07-01

View Document(2 pages)
11 Sept 2025 Persons With Significant Control

Change to Azets Holdings Limited as a person with significant control on 2022-10-01

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-26 with no updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2025-06-30

4 months ago on 7 Oct 2025

Change to director Mr David William Aikman on 2024-10-21

4 months ago on 20 Sept 2025

Change to Azets Holdings Limited as a person with significant control on 2016-07-01

5 months ago on 15 Sept 2025

Change to Azets Holdings Limited as a person with significant control on 2022-10-01

5 months ago on 11 Sept 2025