Azets LA Holding Limited

Active13248745 Private limited company
Incorporated
5 March 2021 (5 years)
Previously known as
Laurus Associates Holding Company Limited (until 5 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
North East
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Filing status

Accounts due
31 March 2027
Last accounts
31 January 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born September 1964 (62)
Director · Appointed 31 January 2025
British
Born March 1974 (52)
Director · Appointed 31 January 2025
British
Born June 1971 (55)
Officer history (3 former)
31 January 2025
Appointed Barwick, Karen Margaret as Director
31 January 2025
Appointed Parkinson, Mark Andrew as Director
31 January 2025
Appointed Tennant, Steven James as Director
31 January 2025
Resigned Dawson, Colin William as Secretary
31 January 2025
Resigned Barwick, Karen Margaret as Director
31 January 2025
Resigned Dawson, Colin William as Director
5 March 2021
Appointed Dawson, Colin William as Secretary
5 March 2021
Appointed Barwick, Karen Margaret as Director
5 March 2021
Appointed Dawson, Colin William as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Former controllers (2)
31 January 2025
Ceased Colin William Dawson — Owns 25–50% of shares
31 January 2025
Ceased Karen Margaret Barwick — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited 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 This company 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 31 January 2026 · small accounts

Cash
£0
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2025 2026 £147,375 £147,618 £106,145 £105,285 £20,002
Balance sheet detail
20262025202420232022
Fixed Assets£20,000£45,471£45,471£45,471£45,471
Current Assets£20,002£69,000£87,864£107,148£104,404
Debtors£20,002
Cash£0
Creditors (< 1 year)£20,000£7,226£25,407£3,001
Net Current Assets£2£61,774£62,457£104,147£104,404
Net Assets£105,285£106,145£147,618£147,375
Shareholder Funds£20,002£105,285£106,145£147,618£147,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control
10 April 2026Current accounting period shortened
19 March 2026Confirmation statement with no updates19 March 2026
11 March 2026Accounts for a small company31 January 2026
24 October 2025Micro company accounts31 January 2025
Show all recent filings

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