Azets Holdings Limited
- Company number
- 06365189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2007
- Nature of business
- Accounting and auditing activities
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Previous names
- Baldwins Holdings Limited (until 8 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKHOUSE, Sophie Louise | Director | 1 Aug 2024 | |
| AIKMAN, David William | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Pooled Management Limited | Significant Influence Or Control | 31 Oct 2016 | 31 Oct 2016 |
| Mr David James Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 31 Oct 2016 |
| Mr Stephen Norman Southall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 31 Oct 2016 |
| Mr John Arthur Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 31 Oct 2016 |
| Hgcapital 7 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 | 31 Oct 2023 |
| Lynx Uk Holdco Limited | Significant Influence Or Control | 31 Oct 2023 | |
| Hg Pooled Management Limited | Significant Influence Or Control As Firm | 31 Oct 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | 35 |
| 30 Jun 2024 | - | - | - | 3333 |
| 30 Jun 2023 | - | - | - | 3049 |
| 30 Jun 2022 | £199,806,000 | - | - | 3013 |
| 30 Jun 2021 | £182,244,000 | - | - | 2895 |
| 30 Jun 2020 | £183,753,987 | - | - | 1014 |
| 30 Jun 2019 | £67,337,354 | £34,407,392 | £253,890 | - |
| 30 Jun 2018 | £4,139,468 | £44,561,431 | £2,914,288 | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 26 Jun 2008 | - | - | - | - |
Connections
Owned by
Azets Holdings Limited → HG Pooled Management Limited
Controls
- Azets (Chbs) Limited (07426398)
- Azets (Mcc) Limited (07577588)
- Azets Corporate Finance Limited (08912009)
- Azets Debt Solutions Limited (SC569126)
- Azets Financial Planning Limited (07146887)
- Azets Garbutt & Elliott LLP (OC346021)
- Azets Inspire Professional Services Limited (05098645)
- Azets Inspire Ventures & Investments Ltd (09848235)
- Azets La Holding Limited (13248745)
- Azets Milne Craig Holdings Limited (SC539510)
Directors’ other companies
- AIKMAN, David William - Director at Azets Debt Solutions Limited
- AIKMAN, David William - Director at Roffe Swayne Limited
- AIKMAN, David William - Director at Azets (Coventry) Limited
- AIKMAN, David William - Director at Azets (Cannock) Limited
- AIKMAN, David William - Director at Azets (Chbs) Limited
- AIKMAN, David William - Director at Azets (Mcc) Limited
- AIKMAN, David William - Director at Azets Aal Limited
- AIKMAN, David William - Director at Azets Alextra Group Limited
- AIKMAN, David William - Director at Azets G & E Professional Services Limited
- AIKMAN, David William - Director at Azets Davidson Stant Limited
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