Website & contact details
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Azura Group Ltd
- Incorporated
- 16 August 1990 (36 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Ashwood Court Springwood CloseTytherington Business ParkMacclesfieldSK10 2XF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1963 (63)
British
Born August 1988 (38)
Director · Appointed 13 September 2022
British
Born November 1969
Officer history (10 former)
14 January 2025
14 January 2025
14 January 2025
31 December 2024
31 December 2024
13 September 2022
26 July 2022
1 May 2022
10 March 2022
26 November 2021
26 November 2021
26 November 2021
26 November 2021
26 November 2021
Resigned Nicklen, Heather Claire as Director
26 November 2021
26 November 2021
23 March 2018
Appointed Nicklen, Heather Claire as Director
31 August 1995
14 June 1993
14 June 1993
14 June 1993
Resigned Pullum, Neil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10281033
Former controllers (2)
26 November 2021
Ceased Simon Thomas Pullum — Owns 25–50% of shares
26 November 2021
Ceased Heather Claire Nicklen — Owns 25–50% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Azura Group Ltd This company Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £266,373
- up £41,376 (18%)
- Cash
- £428,355
- up £293,235 (217%)
- Employees
- 15
- up 3 (25%)
- Debt Ratio
- 43%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,881 | £7,445 | £8,563 |
| Current Assets | £455,647 | £380,666 | £195,833 |
| Debtors | £27,292 | £245,546 | £19,040 |
| Cash | £428,355 | £135,120 | £176,793 |
| Creditors (< 1 year) | £117,571 | £62,219 | £43,558 |
| Creditors (> 1 year) | £79,063 | £99,667 | |
| Net Current Assets | £338,076 | £318,447 | £152,275 |
| Net Assets | £266,373 | £224,997 | £159,438 |
| Shareholder Funds | £266,373 | £224,997 | £159,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 24 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 18 August 2025 | Other filing | |||
| 18 August 2025 | Other filing | |||
| 18 August 2025 | Accounts filing |
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