The Azalea Co Limited

Active05826795 Private limited company
Incorporated
24 May 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sean Paul Noble
Andrew Gordon Barwell
Owned by
Sean Paul Noble
Accounts type
Total exemption full
Region
South East
Address
Upper Cowgrove
Heath Farm Heath Road East
Petersfield
GU31 4HT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Noble, Sean Paul
Director · Appointed 31 January 2009
British
Born December 1967 (58)
Barwell, Andrew Gordon
Director · Appointed 24 May 2006
British
Born October 1970 (56)
Officer history (7 former)
27 October 2021
Resigned Chidley, Daniel Andrew as Director
22 February 2019
Appointed Chidley, Daniel Andrew as Director
2 April 2012
Resigned Richardson, Peter Martin as Director
27 August 2010
Resigned Brunton, Colin Frederick as Director
27 August 2010
Resigned Brunton, Colin Frederick as Secretary
31 January 2009
Appointed Noble, Sean Paul as Director
31 August 2007
Resigned Brine, Stephen Charles as Director
24 May 2006
Appointed Brine, Stephen Charles as Director
24 May 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 May 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 May 2006
Appointed Brunton, Colin Frederick as Secretary
24 May 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 May 2006
Appointed Brunton, Colin Frederick as Director
24 May 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 May 2006
Appointed Richardson, Peter Martin as Director
24 May 2006
Appointed Barwell, Andrew Gordon as Director

Ownership 1 active

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

Sean Paul Noble
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Financials

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

Net Assets
£227,024
Cash
£186,901
Profit Before Tax
£288,405
Employees
14
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £130,585 £126,971 £111,742 £306,571 £129,221 £243,851 £227,024
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,633£7,957£8,282£8,599£5,871£5,314£3,530
Current Assets£371,849£411,163£271,952£524,218£330,068£335,474£205,718
Debtors£184,948£156,448£152,078£343,180£164,082£147,635£102,810
Cash£186,901£254,715£119,874£181,038£165,986£187,839£102,908
Creditors (< 1 year)£155,458£175,269£151,013£226,246£224,197£213,817£78,663
Net Current Assets£216,391£235,894£120,939£297,972£105,871£121,657£127,055
Net Assets£227,024£243,851£129,221£306,571£111,742£126,971£130,585
Shareholder Funds£227,024£243,851£129,221£306,571£111,742£126,971£130,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 May 2026
15 January 2026Confirmation statement with updates9 November 2025
10 October 2025Total exemption full accounts31 May 2025
19 September 2025Change of share class name or designation
19 September 2025Resolutions
Show all recent filings

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