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Azets (Coventry) Limited

04161359

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 15/02/2001

Previously known as

Baldwins (Coventry) Limited · until 08/09/2020
Baldwin Mccranor Limited · until 04/08/2015
Mccranors Limited · until 06/03/2012
Mccranor Kirby Hill Limited · until 12/01/2010
Mccranor Kirby Smale Limited · until 14/11/2006
Mccranors Limited · until 19/11/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Adrian Mark Norris

director · Since 08/06/2020

REGIONAL CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 63 other boards

Mr Vikas Sagar

director · Since 15/06/2021

REGIONAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 40

Also on 24 other boards

Mr David William Aikman

director · Since 15/06/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 23 other boards

Adrian Mark Norris

director · Since 08/06/2020

British · United Kingdom · Age 55

David William Aikman

director · Since 15/06/2021

British · Scotland · Age 48

Vikas Sagar

director · Since 15/06/2021

British · United Kingdom · Age 40

Former

Company Directors Limited

corporate nominee director · Resigned 15/02/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/02/2001

Regina Bridget Freeman

secretary · Resigned 31/10/2006

Michael Vincent Wilson

director · Resigned 31/10/2008

Martin William Freeman

director · Resigned 31/10/2008

Adrian Thorneycroft Hall

director · Resigned 02/03/2012

Paul Robert Chapman

director · Resigned 02/03/2012

Richard Perry

director · Resigned 02/03/2012

Shirley Anne Perry

secretary · Resigned 02/03/2012

Colin John Squire

director · Resigned 02/03/2012

John Arthur Baldwin

director · Resigned 30/09/2014

Zoe Juliette Walsh

director · Resigned 31/08/2015

Peter West

director · Resigned 31/03/2016

John William Edwards

director · Resigned 06/04/2018

Robert Anderson

director · Resigned 06/04/2018

Mark Richard Mclean

director · Resigned 06/04/2018

David James Baldwin

director · Resigned 21/04/2020

John Arthur Baldwin

director · Resigned 21/04/2020

Stephen Norman Southall

director · Resigned 09/06/2020

Stephen Norman Southall

secretary · Resigned 09/06/2020

Ian John Tingley

director · Resigned 14/04/2021

Persons with Significant Control

Azets (Mcc) Limited

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

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Reg: 07577588 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DNB BANK ASA

Created 22/11/2017Registered 04/12/2017Satisfied 10/01/2022
Charge
satisfied

DNB BANK ASA

Created 22/11/2017Registered 28/11/2017Satisfied 10/01/2022

Change History

officer appointedAIKMAN, David William
2026-08-09
officer appointedNORRIS, Adrian Mark
2026-08-09
officer appointedSAGAR, Vikas
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor Regis House
2026-08-09

2ND FLOOR REGIS HOUSE

post townLondon
2026-08-09

LONDON

CompanyRankvs 21552+ SIC 69201 peers
48

Financial strength62th percentile among SIC peers · 16/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

Current Liabilities

Debtors

£109k

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.