Website & contact details
- Website
Azego TS Limited
- Incorporated
- 4 July 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Gary Leigh Williams
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 7 Ely RoadThealeReadingRG7 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
Williams, Gary Leigh
Director · Appointed 20 July 2026
British
Born September 1958 (68)
Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born May 1979 (47)
Dopson, Steve James
Director · Appointed 1 November 2006
British
Born May 1966 (60)
Officer history (11 former)
20 July 2026
Appointed Williams, Gary Leigh as Director
20 July 2026
1 April 2008
Resigned Grau, Miriam as Secretary
1 April 2008
1 April 2008
1 April 2008
Resigned Wilkat, Norbert as Director
1 November 2006
Appointed Dopson, Steve James as Director
17 May 2006
Appointed Wilkat, Norbert as Director
17 May 2006
24 November 2005
24 November 2005
24 November 2005
Appointed Grau, Miriam as Secretary
24 November 2005
8 July 2004
Resigned Wapshott, Deborah Anne as Secretary
8 July 2004
18 July 2003
Resigned Stockton, David as Director
18 July 2003
18 February 2002
18 September 1996
Resigned Rush, Timothy John as Director
31 July 1996
31 July 1996
Appointed Rush, Timothy John as Director
24 July 1996
Appointed Stockton, David as Director
24 July 1996
Appointed Wapshott, Deborah Anne as Secretary
4 July 1996
4 July 1996
4 July 1996
4 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14397421
Former controllers (2)
7 October 2022
Ceased Steve James Dopson — Owns 25–50% of shares
7 October 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Azego Group Holdings Limited Owns 25–50% of shares
Azego TS Limited This company Owns 75–100% of shares
Vision Display Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,358,563
- Cash
- £726,438
- Turnover
- £11,157,486
- Profit Before Tax
- (£211,865)
- Employees
- 37
- Debt Ratio
- 44%
- Current Ratio
- 2.1x
- Profit Margin
- -2%
- Return on Equity
- -9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £486,542 | £621,762 | £1,382,375 | £1,351,370 | £1,327,284 | £1,443,083 |
| Current Assets | £3,750,686 | £10,449,790 | £26,514,735 | £17,118,044 | £3,395,467 | £2,271,834 |
| Debtors | £2,531,475 | £1,800,150 | ||||
| Cash | £726,438 | £6,150,353 | £8,146,809 | £224,822 | £205,519 | £24,167 |
| Creditors (< 1 year) | £1,782,200 | £8,379,699 | £13,867,527 | £7,496,595 | £1,943,550 | £1,331,429 |
| Creditors (> 1 year) | £0 | £386,842 | £425,535 | £464,355 | ||
| Net Current Assets | £1,968,486 | £2,070,091 | £12,647,208 | £9,621,449 | £1,451,917 | £940,405 |
| Net Assets | £2,358,563 | £2,562,918 | £13,715,006 | £10,282,303 | £2,300,264 | £1,853,956 |
| Shareholder Funds | £2,358,563 | £2,562,918 | £13,715,006 | £10,282,303 | £2,300,264 | £1,853,956 |
| Turnover | £11,157,486 | £27,535,887 | ||||
| Cost of Sales | £8,319,172 | £19,952,395 | ||||
| Gross Profit | £2,838,314 | £7,583,492 | ||||
| Admin Expenses | £3,177,973 | £4,266,008 | ||||
| Staff Costs | £1,833,744 | |||||
| Operating Profit | (£285,880) | £3,432,792 | ||||
| Profit Before Tax | (£211,865) | £3,589,621 | ||||
| Tax | (£7,510) | £685,910 | ||||
| Profit for Period | (£204,355) | £2,903,711 | £18,675,821 | |||
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 16 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 13 January 2026 | Satisfaction of a charge in full |
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