Azzure Holdings Limited

Active10440988 Private limited company
Incorporated
21 October 2016 (10 years)
Previously known as
Crescent Pontefract Limited (until 10 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Graham Ward
Maureen Ward
Accounts type
Total exemption full
Region
Yorkshire
Address
The Crescent
Ropergate
Pontefract
WF8 1LY

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2018
Also at Grovehall Group Limited (proposed for strike-off)
British
Born November 1954
Director · Appointed 21 October 2016
Also at Grovehall Group Limited (proposed for strike-off)
British
Born July 1954 (72)

Ownership 2 active

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

Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,897,627
Cash
£3,622
Employees
1
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £2 £239,269 £746,856 £1,273,290 £1,673,822 £1,765,458 £1,897,627
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18£18
Current Assets£2,333,956£2,209,016£2,121,046£1,528,904£976,389£289,984
Debtors£2,330,334£2,207,880£2,117,616£1,487,018£975,589£274,997
Cash£3,622£1,136£3,430£41,886£800£14,987
Creditors (< 1 year)£409,807£409,798£406,226£206,814£183,718£4,066
Creditors (> 1 year)£26,540£33,778£41,016£48,818£45,833£46,667
Net Current Assets£1,924,149£1,799,218£1,714,820£1,322,090£792,671£285,918
Net Assets£1,897,627£1,765,458£1,673,822£1,273,290£746,856£239,269£2
Shareholder Funds£1,897,627£1,765,458£1,673,822£1,273,290£746,856£239,269£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates19 October 2026
26 October 2026Replacement filing for the appointment of a director
29 July 2026Total exemption full accounts31 October 2025
30 October 2025Confirmation statement with no updates19 October 2025
24 October 2025Total exemption full accounts31 October 2024
Show all recent filings

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