Azul Developments Limited

Active05325822 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
David Cox
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange
Woodlands Lane
Bradley Stoke
BS32 4JY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Walters, Peter John
Secretary · Appointed 15 January 2013
Director · Appointed 19 January 2005
British
Born March 1960 (66)
Officer history (3 former)
15 January 2013
Appointed Walters, Peter John as Secretary
15 January 2013
Resigned Jordan, Michael David as Secretary
19 January 2005
Appointed Walters, Peter John as Director
19 January 2005
Appointed Jordan, Michael David as Secretary
19 January 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 January 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 January 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 January 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Cox
Individual · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Former controllers (2)
22 June 2026
Ceased Celia Cox — Owns 75–100% of shares
6 April 2016
Ceased Peter John Walters — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,504,255
Cash
£63,462
Profit
£134,785
Debt Ratio
40%
Current Ratio
0.1x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 2026 £1,280,781 £1,402,726 £1,454,155 £2,161,693 £2,369,470 £2,504,255
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,100,000£4,100,000£4,100,000£3,401,279£3,402,114£3,400,000
Current Assets£66,479£80,707£69,683£85,071£45,831£44,116
Debtors£3,017£2,752£3,157£3,470£1,423£1,299
Cash£63,462£77,955£66,526£81,601£44,408£42,817
Creditors (< 1 year)£1,229,725£1,378,823£1,507,802£1,628,357£1,784,809£1,869,139£1,987,657
Net Current Assets(£1,163,246)(£1,298,116)(£1,438,119)(£1,699,738)(£1,823,308)(£1,943,541)
Net Assets£2,504,255£2,369,470£2,161,693£1,454,155£1,402,726£1,280,781
Shareholder Funds£2,504,255£2,369,470£2,161,693£1,454,155£1,402,726£1,280,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Notification of a person with significant control
6 August 2026Cessation of a person with significant control
28 May 2026Total exemption full accounts31 January 2026
5 January 2026Confirmation statement with no updates5 January 2026
6 June 2025Total exemption full accounts31 January 2025
Show all recent filings

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