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Azure Point Management Limited

06856386

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

WILLOW TREE HOUSE, EAST HANNEY, OX12 0HQ
Incorporated 24/03/2009

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Margaret Ann Lyas

secretary · Since 24/03/2009

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Roger David Lyas

director · Since 24/03/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 82

Also on 17 other boards

Mr Brian Nicholas Parsons Bsc (Hons)

director · Since 28/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christopher John Dahl

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Brian Nicholas Parsons

25–50% shares

British · England · Age 59

Willow Tree House, The Green, East Hanney, OX12 0HQ

Notified 28/05/2021

Mr Christopher John Dahl

25–50% shares

British · United Kingdom · Age 59

Picketts Cottage, Picketts Lane, Redhill, RH1 5RG

Notified 07/05/2025

Former PSCs

Mr Andrew Barrie Brown

Ceased 24/05/2024

Mr Roger David Lyas

Ceased 29/05/2026

Mr Roger David Lyas

Ceased 19/07/2019

Mr Keith Stanton

Ceased 28/05/2021

Mrs Sarah Watson Brown

Ceased 07/05/2025

CompanyRankvs 34309+ SIC 98000 peers
59

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity6/20 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 31/03/2026

Net Worth

£653

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£653

Working capital

Current Assets

£3k

Current Liabilities

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£653
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20260.82
20250.68
20240.83
20230.91

Derived from filed accounts. Not audited figures.