Website & contact details
- Group website
- The site of this company’s group or brand.
Azets (Coventry) Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- Baldwins (Coventry) Limited (until 8 September 2020)Baldwin McCranor Limited (until 4 August 2015)McCranors Limited (until 6 March 2012)Earlier: McCranor Kirby Hill Limited, McCranor Kirby Smale Limited, McCranors Limited
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2021
British
Born August 1986 (40)
Director · Appointed 15 June 2021
British
Born July 1978 (48)
Director · Appointed 8 June 2020
British
Born April 1971 (55)
Officer history (21 former)
15 June 2021
15 June 2021
14 April 2021
9 June 2020
Resigned Southall, Stephen Norman as Secretary
9 June 2020
8 June 2020
8 June 2020
21 April 2020
21 April 2020
11 December 2019
6 April 2018
6 April 2018
6 April 2018
5 April 2016
31 March 2016
5 February 2016
1 December 2015
Appointed Southall, Stephen Norman as Secretary
31 August 2015
30 September 2014
2 March 2012
Resigned Perry, Shirley Anne as Secretary
2 March 2012
2 March 2012
2 March 2012
2 March 2012
Resigned Squire, Colin John as Director
2 March 2012
Resigned Hall, Adrian Thorneycroft as Director
2 March 2012
2 March 2012
Resigned Chapman, Paul Robert as Director
2 March 2012
Resigned Perry, Richard as Director
2 March 2012
31 October 2008
Resigned Freeman, Martin William as Director
31 October 2008
Resigned Wilson, Michael Vincent as Director
1 November 2006
Appointed Squire, Colin John as Director
31 October 2006
Appointed Perry, Shirley Anne as Secretary
31 October 2006
Resigned Freeman, Regina Bridget as Secretary
1 November 2002
Appointed Perry, Richard as Director
1 November 2002
Appointed Chapman, Paul Robert as Director
1 May 2002
Appointed Hall, Adrian Thorneycroft as Director
1 May 2002
15 February 2001
15 February 2001
15 February 2001
Appointed Freeman, Regina Bridget as Secretary
15 February 2001
15 February 2001
Appointed Freeman, Martin William as Director
15 February 2001
15 February 2001
Appointed Wilson, Michael Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07577588
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Azets Holdings Limited Has significant influence or control
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited This company Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,003 | £1,003 | £135,282 | ||||
| Current Assets | £108,666 | £6,282,502 | |||||
| Debtors | £108,666 | £108,666 | £108,666 | £108,666 | £108,666 | £108,666 | £6,172,309 |
| Cash | £0 | £110,193 | |||||
| Creditors (< 1 year) | £0 | £1,003 | £1,003 | £6,066,864 | |||
| Creditors (> 1 year) | £1,003 | £6,066,864 | |||||
| Net Current Assets | £108,666 | £108,666 | £108,666 | £108,666 | £107,663 | £107,663 | £215,638 |
| Net Assets | £108,666 | £328,313 | |||||
| Shareholder Funds | £108,666 | £108,666 | £108,666 | £108,666 | £108,666 | £108,666 | £328,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 7 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 20 September 2025 | Director's details changed |
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