CompanyTrack
A

AZETS MILNE CRAIG HOLDINGS LIMITED

Active Renfrew

Activities of other holding companies n.e.c.

5 employees Website
Financial services Activities of other holding companies n.e.c.
A

AZETS MILNE CRAIG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jul 2016 Active Renfrew, Scotland 5 employees azets.co.uk
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £2.20M £636.37K 2024 year on year
Total assets £2.20M £1.12M 2024 year on year
Total Liabilities £0.00 £479.23K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Office (Hoddesdon)

24 Pindar Rd, Hoddesdon EN11 0DE

Office (London)

2nd Floor, Regis House, 45 King William Street, EC4R 9AN

Credit Report

Discover AZETS MILNE CRAIG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2017–2024)

Cash in Bank

N/A

Decreased by £546.02k (-100%)

Net Assets

£2.20M

Decreased by £636.37k (-22%)

Total Liabilities

N/A

Decreased by £479.23k (-100%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Decreased by 14 (-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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 2,467 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20191,207£12.07£0.01
2 Oct 2019146£1.46£0.01
2 Oct 2016600£600k£1k
26 Sept 20161£0.01£0.01
26 Sept 20162£0.02£0.01

Officers

Officers

3 active 8 resigned
Status
Mark Andrew ParkinsonDirectorBritishUnited Kingdom5130 Sept 2024Active
Paul CraigDirectorBritishUnited Kingdom531 Sept 2016Active
Sophie Louise ParkhouseDirectorBritishUnited Kingdom4012 Nov 2024Active

Shareholders

Shareholders (12)

Paul Craig
0.0%
05 Jul 2025
Paul Craig
0.0%
05 Jul 2025
Katherine Brown
0.0%
05 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shona Burns Malcolm

Ceased 2 Oct 2019

Ceased

Donald Henry Parbrook

Ceased 5 Jul 2016

Ceased

David Hamilton Nairn

Ceased 30 Sept 2024

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 MILNE CRAIG HOLDINGS LIMITED Current Company
AZETS MILNE CRAIG united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with updatesView(6 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
15 Nov 2024OfficersAppointment of Mrs Sophie Louise Parkhouse as director on 2024-11-12View(2 pages)
15 Nov 2024OfficersTermination of Carol Susan Warburton as director on 2024-11-12View(1 page)
21 Oct 2024OfficersChange to director Miss Carol Susan Warburton on 2024-10-21View(2 pages)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with updates

4 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

15 Nov 2024 Officers

Appointment of Mrs Sophie Louise Parkhouse as director on 2024-11-12

15 Nov 2024 Officers

Termination of Carol Susan Warburton as director on 2024-11-12

21 Oct 2024 Officers

Change to director Miss Carol Susan Warburton on 2024-10-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-04 with updates

7 months ago on 5 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 4 Jul 2025

Appointment of Mrs Sophie Louise Parkhouse as director on 2024-11-12

1 years ago on 15 Nov 2024

Termination of Carol Susan Warburton as director on 2024-11-12

1 years ago on 15 Nov 2024

Change to director Miss Carol Susan Warburton on 2024-10-21

1 years ago on 21 Oct 2024