Azpects Limited

Active06800513 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Fernando Pedro Perez Gonzalez
Accounts type
Medium
Region
East of England
Address
Watchmead
Watchmead
Welwyn Garden City
AL7 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Perez Gonzalez, Fernando Pedro
Director · Appointed 8 October 2026
Swiss
Born July 1986 (40)
Director · Appointed 8 October 2026
Croatian
Born August 1965 (61)
Officer history (5 former)
8 October 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
8 October 2026
Appointed Iljadica, Zoran as Director
8 October 2026
Resigned Ager, Kevin Stephen as Director
8 October 2026
Resigned Eastgate, David Francis as Director
8 October 2026
Resigned Downing, Michael Phillip as Director
8 October 2026
Resigned Taylor, Paul Leslie as Director
18 October 2021
Appointed Ager, Kevin Stephen as Director
18 October 2021
Appointed Eastgate, David Francis as Director
21 February 2020
Resigned Taylor, Paul Leslie as Secretary
23 January 2009
Appointed Taylor, Paul Leslie as Secretary
23 January 2009
Appointed Downing, Michael Phillip as Director
23 January 2009
Appointed Taylor, Paul Leslie as Director

Ownership 2 active

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

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00226822
Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
England And Wales
Reg. no. 08843714
Former controllers (2)
10 January 2023
Ceased Paul Leslie Taylor — Owns 25–50% of shares
10 January 2023
Ceased Michael Phillip Downing — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azpects Limited This company Owns 75–100% of shares
Cromar Building Products Limited Owns 75–100% of shares
Liquid Plastics Limited Owns 75–100% of shares
MBCC Construction Chemicals Limited Owns 75–100% of shares
Sarnafil Roof Assured Limited Owns 75–100% of shares
Unitech Innovations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£10,583,808
Cash
£6,058,417
Turnover
£16,510,828
Profit Before Tax
£1,769,973
Employees
38
Debt Ratio
23%
Profit Margin
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £14,673,519 £16,665,315 £16,510,828
Balance sheet detail
202520242023202220212020
Fixed Assets£185,851£122,902£82,871£154,757£245,958£296,828
Current Assets£13,557,200£12,146,110£10,844,886£9,630,213£8,045,863£4,724,997
Debtors£6,515,349£6,410,743£5,823,250£4,301,376£4,040,643£3,032,230
Cash£6,058,417£4,815,532£4,032,341£4,645,018£3,322,867£1,529,529
Net Current Assets£10,488,521£8,959,971£8,425,793£7,180,430£5,238,804£3,056,212
Net Assets£10,583,808£9,066,795£8,503,772£7,322,950£5,469,724£3,337,868

Turnover£16,510,828£16,665,315£14,673,519
Cost of Sales£10,701,426£11,137,572£9,566,673
Gross Profit£5,809,402£5,527,743£5,106,846
Admin Expenses£3,435,252£3,042,826£2,618,787
Staff Costs£1,950,111£1,765,813£1,592,682
Operating Profit£1,848,141£2,075,743£1,953,574
Profit Before Tax£1,769,973£2,119,018£1,969,145
Tax£2,960£536,311£434,383
Profit for Period£1,767,013£1,582,707£1,534,762

Filings 70

Show all 70 filings

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