Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Azure Tewkesbury Limited
- Incorporated
- 12 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2026
British
Born January 1991 (35)
Director · Appointed 15 May 2024
Belgian
Born February 1992 (34)
Corporate Secretary · Appointed 21 April 2022
Director · Appointed 21 April 2022
British
Born November 1961
Officer history (9 former)
10 March 2026
10 March 2026
15 May 2024
15 May 2024
15 May 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
9 August 2022
9 August 2022
21 April 2022
21 April 2022
21 April 2022
21 April 2022
21 April 2022
21 April 2022
21 April 2022
28 February 2022
1 August 2020
12 December 2019
12 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13601182
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Armitage Industrial Reitco Limited Owns 75–100% of shares
Armitage Industrial Holdings Limited Owns 75–100% of shares
Armitage Industrial 1 Limited Owns 75–100% of shares
Armitage Industrial 2 Limited Owns 75–100% of shares
Armitage Industrial 3 Limited Owns 75–100% of shares
Armitage Industrial 4 Limited Owns 75–100% of shares
Clap Investment Limited Owns 75–100% of shares
Clap Propco 1 Limited Owns 75–100% of shares
Shaftesbury Investments 5 Limited Owns 75–100% of shares
Clap Propco 2 Limited Owns 75–100% of shares
Fradley Master Limited Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited Owns 75–100% of shares
Fradley 2 Limited Owns 75–100% of shares
Fradley 3 Limited Owns 75–100% of shares
Fradley 4 Limited Owns 75–100% of shares
Fradley 5 Limited Owns 75–100% of shares
Mli Master Limited Owns 75–100% of shares
Mli Assets Limited Owns 75–100% of shares
Azure Tewkesbury Limited This company Owns 75–100% of shares
Sli Assets Limited Owns 75–100% of shares
Ukli Assets Limited Owns 75–100% of shares
UK Industrial Reit Holdings Limited Owns 75–100% of shares
UK Industrial Properties Limited Owns more than 25% of shares
Uki Aylesford Limited Owns more than 25% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,233,038
- up £11,191,517 (368%)
- Cash
- £945,390
- down £53,634 (5%)
- Debt Ratio
- 19%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £16,315,234 | £16,315,234 |
| Current Assets | £1,294,393 | £1,293,209 |
| Debtors | £349,003 | |
| Cash | £945,390 | £999,024 |
| Creditors (< 1 year) | £428,298 | £890,713 |
| Creditors (> 1 year) | £2,948,291 | £13,676,209 |
| Net Current Assets | £866,095 | £402,496 |
| Net Assets | £14,233,038 | £3,041,521 |
| Shareholder Funds | £14,233,038 | £3,041,521 |
Filings
Filing history not loaded yet. See it on Companies House
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