Azets Holdings Limited

Active06365189 Private limited company

What Azets Holdings say about themselves

“Azets local experts are backed by international strength and progressive technology. Your goals, our people, a fresh mindset. Move forward with confidence.”

— from azets.com
Incorporated
10 September 2007 (19 years)
Previously known as
Baldwins Holdings Limited (until 8 September 2020)
Industry
Accounting and auditing activities (69201)
Accounts type
Full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born November 1985
Director · Appointed 1 August 2024
British
Born July 1978 (48)
Officer history (11 former)
30 June 2026
Resigned Payne, William James Benedict as Director
1 August 2024
Resigned Warburton, Carol Susan as Director
1 August 2024
Appointed Aikman, David William as Director
1 August 2024
Appointed Parkhouse, Sophie Louise as Director
1 August 2024
Resigned Clifford, Paul Michael as Director
30 June 2023
Resigned Owens, David William as Director
22 April 2021
Appointed Clifford, Paul Michael as Director
22 April 2021
Appointed Owens, David William as Director
19 June 2020
Resigned Southall, Stephen Norman as Director
19 June 2020
Resigned Southall, Stephen Norman as Secretary
1 June 2020
Appointed Warburton, Carol Susan as Director
21 April 2020
Resigned Baldwin, David James as Director
21 April 2020
Resigned Knight, Shaun Lee as Director
21 April 2020
Resigned Baldwin, John Arthur as Director
28 September 2018
Appointed Payne, William James Benedict as Director
5 May 2016
Appointed Knight, Shaun Lee as Director
10 September 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 September 2007
Appointed Baldwin, David James as Director
10 September 2007
Appointed Baldwin, John Arthur as Director
10 September 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
10 September 2007
Appointed Southall, Stephen Norman as Secretary
10 September 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
10 September 2007
Appointed Southall, Stephen Norman as Director
10 September 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 October 2023
Has significant influence or control
Private Limited Company
Reg. no. 14849039
Corporate entity · Notified 31 October 2023
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 02055886

Other holdings 7

Companies where Azets Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
31 October 2023
Ceased Hgcapital 7 Nominees Limited — Owns 75–100% of shares
31 October 2016
Ceased HG Pooled Management Limited — Has significant influence or control
31 October 2016
Ceased David James Baldwin — Owns 25–50% of shares
31 October 2016
Ceased Stephen Norman Southall — Owns 25–50% of shares
31 October 2016
Ceased John Arthur Baldwin — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited This company Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 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 Ventures & Investments Ltd DissolvedOwns 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 Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 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
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 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 · full accounts

Current Ratio
1.5x

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 £50.0M 2019 2020 2021 2022 2023 2024 2025 £34,407,392 (£3,047,145) (£30,990,000) (£50,405,000) (£52,065,000) (£44,113,000) (£29,373,000)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£204,235,000£193,639,000£200,391,000£223,331,000£184,287,000£192,956,683£98,036,236
Current Assets£107,260,000£104,517,000£104,842,000£91,360,000£85,996,000£107,004,752£139,456,068
Debtors£139,202,178
Cash£253,890
Creditors (< 1 year)£71,933,000£61,673,000£68,243,000£76,330,000£51,447,000£243,646,071£184,451,061
Creditors (> 1 year)£10,311,662
Net Current Assets£35,327,000£42,844,000£36,599,000£15,030,000£34,549,000(£136,641,319)(£44,994,993)
Net Assets£34,407,392
Shareholder Funds(£29,373,000)(£44,113,000)(£52,065,000)(£50,405,000)(£30,990,000)(£3,047,145)£34,407,392

Turnover£199,806,000£182,244,000£183,753,987£67,337,354
Staff Costs£48,998,282
Operating Profit(£3,903,432)
Profit Before Tax(£10,156,721)
Tax(£2,682)
Profit for Period(£10,154,039)

Filings 141

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
17 August 2026Registered office address changed
30 June 2026Termination of appointment of a director
29 April 2026Director's details changed
3 March 2026Full accounts30 June 2025
Show all 141 filings

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