CompanyTrack
A

AZETS LA HOLDING LIMITED

Active Newcastle Upon Tyne

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

AZETS LA HOLDING LIMITED

Financial intermediation not elsewhere classified

Founded 5 Mar 2021 Active Newcastle Upon Tyne, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £106.14K £41.47K 2024 year on year
Total assets £133.34K £19.28K 2024 year on year
Total Liabilities £27.19K £22.19K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS England

Credit Report

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£106.14k

Decreased by £41.47k (-28%)

Total Liabilities

£27.19k

Increased by £22.19k (+444%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 17 (+567%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 202120,000£0£0

Officers

Officers

3 active 3 resigned
Status
Karen Margaret BarwickDirectorBritishUnited Kingdom6131 Jan 2025Active
Mark Andrew ParkinsonDirectorBritishUnited Kingdom5131 Jan 2025Active
Steven James TennantDirectorBritishUnited Kingdom5431 Jan 2025Active

Shareholders

Shareholders (3)

Azets Holdings Limited
100.0%
20,00220 Mar 2025
Karen Margaret Barwick
0.0%
020 Mar 2025
Colin William Dawson
0.0%
020 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Karen Margaret Barwick

Ceased 31 Jan 2025

Ceased

Colin William Dawson

Ceased 31 Jan 2025

Ceased

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 LA HOLDING LIMITED Current Company
AZETS LA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(4 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with updatesView(4 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
7 Feb 2025OfficersChange to director Ms Karen Margaret Barwick on 2025-02-07View(2 pages)
7 Feb 2025OfficersChange to director Mr Steven James Tennant on 2025-02-07View(2 pages)
24 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with updates

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

7 Feb 2025 Officers

Change to director Ms Karen Margaret Barwick on 2025-02-07

7 Feb 2025 Officers

Change to director Mr Steven James Tennant on 2025-02-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-03-19 with updates

11 months ago on 20 Mar 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 12 Mar 2025

Change to director Ms Karen Margaret Barwick on 2025-02-07

1 years ago on 7 Feb 2025

Change to director Mr Steven James Tennant on 2025-02-07

1 years ago on 7 Feb 2025