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Azets Holdings Limited

06365189

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

2ND FLOOR REGIS HOUSE, LONDON, EC4R 9AN
Incorporated 10/09/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr William James Benedict Payne Aca

director · Since 28/09/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr David William Aikman

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 47

Also on 23 other boards

Mrs Sophie Louise Parkhouse

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Lynx Uk Holdco Limited

Significant control

78, St. James's Street, London, SW1A 1JB

Reg: 14849039 · Companies House Registrar · Private Limited Company

Notified 31/10/2023

Hg Pooled Management Limited

significant-influence-or-control-as-firm

2, More London Riverside, London, SE1 2AP

Reg: 02055886 · Companies House Registrar · Private Limited Company

Notified 31/10/2023

Former PSCs

Mr David James Baldwin

Ceased 31/10/2016

Mr Stephen Norman Southall

Ceased 31/10/2016

Mr John Arthur Baldwin

Ceased 31/10/2016

Hgcapital 7 Nominees Limited

Ceased 31/10/2023

Hg Pooled Management Limited

Ceased 31/10/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/05/2025Registered 04/06/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/01/2024Registered 31/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/02/2023Registered 21/02/2023
Charge
satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 08/01/2021Registered 12/01/2021Satisfied 14/12/2022
Charge
satisfied

DNB BANK ASA (THE SECURITY AGENT)

Created 20/06/2019Registered 28/06/2019Satisfied 14/12/2022
Charge
satisfied

DNB BANK ASA

Created 22/11/2017Registered 28/11/2017Satisfied 14/12/2022
Charge
satisfied

DNB BANK ASA (THE SECURITY AGENT)

Created 30/03/2017Registered 11/04/2017Satisfied 14/12/2022
Charge
satisfied

HSBC BANK PLC

Created 29/03/2016Registered 06/04/2016Satisfied 30/01/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2016Registered 04/02/2016Satisfied 07/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2016Registered 04/02/2016Satisfied 07/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2015Registered 28/09/2015Satisfied 07/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2015Registered 30/06/2015Satisfied 07/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2014Registered 14/11/2014Satisfied 07/04/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2014Registered 14/11/2014Satisfied 07/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2010Registered 05/03/2010Satisfied 11/04/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 12/06/2009Registered 19/06/2009Satisfied 05/03/2010

CompanyRankvs 1869+ SIC 69201 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of the directors’ assessment of the company’s ability to continue to adopt the going concern basis of accounting included a review expected cashflows of the business, which confirmed that in certain circumstances the company will require financial support from a parent company, and obtaining

Key FinancialsYear ending 30/06/2025

Net Worth

£994k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£35.3M

Working capital

Current Assets

£107.3M

Current Liabilities

£71.9M

Fixed Assets

£204.2M

Debtors

£35.9M

Profit After Tax

£7.1M

34avg. employees

Tax at Year End(2019)

Corp tax£140k

People Costs(2022)

NI contributions£11.8M

Balance Sheet

Assets less current liabilities£239.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£0
20251.49+£0
20241.69+£0
20231.54+£0
20221.20+£0
20211.67+£172
20200.44-£33.4M
20190.76-£10.2M
20181.34

Derived from filed accounts. Not audited figures.