AZETS (YARM) LIMITED - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 2 Dec 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

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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 (2016–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

1 active 6 resigned

Show resigned officers

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

Shareholders

Shareholders (1)


Azets (north East) Limited	100.0%	1	Ordinary	15 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets (north East) Limited

United Kingdom

Active

Notified 9 Dec 2019

Nature of Control

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

Baldwins Holdings Limited

Ceased 7 Sept 2020

Ceased

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Group Structure

AZETS (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (YARM) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
22 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 May 2025	Officers	Termination of Vikas Sagar as director on 2025-05-20	View(1 page)
20 May 2025	Officers	Termination of David William Aikman as director on 2025-05-20	View(1 page)