Back to search

Azura Group Ltd

02531777

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF
Incorporated 16/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew John Mallows

director · Since 13/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 56

Also on 32 other boards

Mark Geoffrey Boxall

director · Since 14/01/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 63

Ms Harriet Morley

director · Since 14/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Franchise Brands Plc

75–100% shares
75–100% votes
Appoint directors

Ashwood Court, Springwood Close, Macclesfield, SK10 2XF

Reg: 10281033 · Register Of England And Wales · Public Limited Company

Notified 26/11/2021

Former PSCs

Simon Thomas Pullum

Ceased 26/11/2021

Heather Claire Nicklen

Ceased 26/11/2021

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 06/03/2007Registered 10/03/2007Satisfied 22/11/2021

CompanyRankvs 459+ SIC 62020 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Technology Means Business Limited
90
2Carr Royd Parks Limited
90
3Concentration Heat And Momentum Limited
90
4Quill Pinpoint Limited
90
5Tba Doncaster Limited
90
6Optio Systems Limited
90
7Intech Limited
90
8Hamilton Grant Software Ltd.
90
9Amshire Solutions Limited
90
10Communications Software (Airline Systems) Limited
90
459Azura Group Ltd
89
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/11/2021

Net Worth

£266k

Balance sheet strength

Cash

£428k

Cash in the bank

Net Current Assets

£338k

Working capital

Current Assets

£456k

Current Liabilities

£118k

Fixed Assets

£9k

Debtors

£27k

15avg. employees+3

Tax at Year End(2019)

Dividends paid£10k

Balance Sheet

Assets less current liabilities£347k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20213.88+£41k
20216.12+£66k
20204.50+£47k
20194.47+£16k
20183.23—

Derived from filed accounts. Not audited figures.