AZETS PROPERTY HOLDING COMPANY LIMITED

Accounts Submitted 7 Mar 2024

Confirmation Statement Submitted 24 Jul 2023

Net assets £0.00 £100.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £100.00

Charges None No charges registered

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£100.00

Net Assets

N/A

Decreased by £100.00 (-100%)

Total Liabilities

£100.00

Turnover

N/A

Employees

Debt Ratio

100%

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

1 active 8 resigned

Show resigned officers

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

Shareholders

Shareholders (1)


Azets Holdings Limited	100.0%	100	Ordinary	22 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Holdings Limited

United Kingdom

Active

Notified 17 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 PROPERTY HOLDING COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
26 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Mar 2024	Officers	Termination of Vikas Sagar as director on 2024-03-18	View(1 page)