Azets Holdings Limited in London, EC4R 9AN

Description

Data updated on: 01-11-2023

This Azets Holdings Limited firm has been operating in this business for 17 years, having started in 2007. Registered under the number 06365189, Azets Holdings is a Private Limited Company located in 2nd Floor Regis House, London EC4R 9AN. Since 2020-09-08 Azets Holdings Limited is no longer under the business name Baldwins Holdings. This business's declared SIC number is 69201 - Accounting and auditing activities. The most recent financial reports cover the period up to June 30, 2022 and the latest annual confirmation statement was released on September 10, 2023.

The directors currently officially appointed by the business are: Paul C. formally appointed in 2021 in April, Carol W. formally appointed in 2020 in June and William P. formally appointed in 2018 in September.

Previous company's names
Azets Holdings Limited 2020-09-08
Baldwins Holdings Limited 2007-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	250	2 914 288	253 890
Current Assets	52 987 475	82 703 234	139 456 068	107 004 752	85 996	91 360	104 842
Debtors	52 987 225	79 788 946	139 202 178
Net Assets Liabilities	49 101 842	44 561 431	34 407 392
Other Debtors	3 535 914	305 263	7 302 288
Property Plant Equipment		331 644	3 160 077

Other Financial Data
Audit Fees Expenses	91 750	250 000	344 278	315	250	283
Accrued Liabilities			6 342 326	12 004 643	10 707	9 317	10 410
Accrued Liabilities Deferred Income	250 555	603 521	6 342 326
Accumulated Amortisation Impairment Intangible Assets		478 298	4 846 375	35 063 000	35 063	35 063	35 063
Accumulated Depreciation Impairment Property Plant Equipment		31 223	491 591	3 113 088	5 600	4 446	8 058
Acquired Through Business Combinations Intangible Assets			73 024 037	9 498 082	5 301	4 398	2 860
Acquired Through Business Combinations Property Plant Equipment			2 434 890	4 667 727	55	284	99
Additional Provisions Increase From New Provisions Recognised				1 021 755	1 049	624	2 404
Additions Other Than Through Business Combinations Intangible Assets		11 052 283
Additions Other Than Through Business Combinations Property Plant Equipment		362 867	1 080 469	3 188 680	2 870	3 905	2 029
Administrative Expenses	835 746	5 961 915
Amortisation Expense Intangible Assets		478 298	5 841 355
Amounts Owed By Group Undertakings	49 074 892	74 774 983	99 481 374
Amounts Owed By Other Related Parties Other Than Directors			99 481 374	11 152 519	1 343		416
Amounts Owed By Subsidiaries						696	113
Amounts Owed To Associates Joint Ventures Participating Interests	30
Amounts Owed To Group Undertakings	1 161 937	2 059 330	7 546 445
Amounts Owed To Parent Entities							285
Amounts Owed To Subsidiaries					5 285	28 417	17 687
Amounts Recoverable On Contracts		2 444 967	12 604 922
Average Number Employees During Period			1 014	2 895	3 013	3 049	3 333
Bank Borrowings Overdrafts	1 822 047		147 742 154	183 322	193 763	221 622	233 911
Bank Overdrafts	1 822 047
Cash Cash Equivalents			253 890	29 053 070	12 953	8 012	16 307
Comprehensive Income Expense	2 295 613	-4 540 411	-10 154 039
Corporation Tax Payable			140 348
Corporation Tax Recoverable	369 419	369 419	369 419
Creditors	3 433 116	3 835 621	10 311 662	243 646	51 447	76 330	68 243
Current Tax For Period			-2 682
Deferred Consideration For Business Combination			10 311 662	6 043	2 870	9 070	6 722
Deferred Tax Assets		-1 614 675
Deferred Tax Expense Credit From Unrecognised Tax Loss Credit Or Temporary Difference From Prior Period						16	-354
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit			-1 017	102 666	-975	3 940
Deferred Tax Expense Credit Recognised In Equity			14 908 860
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws			1 328 119	-8 400	-3 360	-1 819
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences			-767 952		1 880		3 617
Deferred Tax Liabilities		569 382	10 104	16 010	18 352	22 289	19 387
Depreciation Amortisation Impairment Expense		509 521	6 322 733
Depreciation Expense Property Plant Equipment		31 223	477 057	2 655 202	2 487	3 370
Dividend Income From Group Undertakings	3 500 000		236 554
Dividends Paid	1 000 017
Dividends Paid On Shares Interim	1 000 017
Financial Assets			16 274 693	491 793
Fixed Assets	16 428 949	27 230 062	108 758 795	192 956	184 287	223 331	200 391
Further Item Creditors Component Total Creditors	3 433 116	3 835 621	10 311 662
Further Item Tax Increase Decrease Component Adjusting Items			-2 682
Future Minimum Lease Payments Under Non-cancellable Operating Leases		1 592 357	21 055 261
Gain Loss Due To Reclassification Adjustments On Foreign Exchange Differences Before Tax In Other Comprehensive Income					258
Gain Loss On Disposals Intangible Assets				-131 382		61
Gain Loss On Disposals Property Plant Equipment			-4 321
Government Grant Income				2 562 320	1 074
Impairment Loss Reversal On Investments		791 317
Income From Current Asset Investments	70 907
Increase Decrease From Foreign Exchange Differences Property Plant Equipment				105 001
Increase Decrease In Current Tax From Adjustment For Prior Periods					-338	106
Increase Decrease In Provisions Through Foreign Exchange Differences				307 520	192	896
Increase Decrease Through Other Changes Intangible Assets			-18 493	101 124 106		7 325	187
Increase From Amortisation Charge For Year Intangible Assets		478 298	5 841 355
Increase From Depreciation Charge For Year Property Plant Equipment		31 223	477 057	2 655 202	2 487	3 370	3 613
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets				35 063 000
Intangible Assets		10 573 985	89 324 025	58 115 541
Intangible Assets Gross Cost		11 052 283	94 170 400	2 457 123	119 922	131 564
Intangible Assets Including Right-of-use Assets					60 303	75 316
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	155 748	739	176 380
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts		739
Interest Income On Bank Deposits	436		50 847	62 675	82	1	8
Interest Paid To Group Undertakings	83 382	1 811 570	6 230 226	10 583	11 657	10 829	11 951
Interest Payable Similar Charges Finance Costs	439 548	1 928 114	6 540 690	12 299 204
Investments	16 428 949	16 324 433	16 274 693
Investments Fixed Assets	16 428 949	16 324 433	16 274 693	491 793	830	22 980	16 535
Investments In Associates	79	79	49	49
Investments In Subsidiaries	16 428 870	16 324 354	16 274 644	491 744	830	22 980	16 535
Issue Equity Instruments	45 323 344
Net Current Assets Liabilities	36 106 009	21 166 990	-44 994 993	-136 641 319	34 549	15 030	36 599
Net Finance Income Costs	3 570 907		287 401
Operating Profit Loss	-835 746	-1 820 980	-3 903 432
Other Creditors	2 058 434	4 040 307	14 786 757
Other Creditors Including Taxation Social Security Balance Sheet Subtotal			5 656 401
Other Deferred Tax Expense Credit				280	137		-715
Other Disposals Decrease In Amortisation Impairment Intangible Assets					2 457
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 689	33 705		4 524	1
Other Disposals Intangible Assets					2 457
Other Disposals Property Plant Equipment			226 558	312 645	451	4 637	9
Other Finance Income	70 471
Other Increase Decrease In Provisions				3 095 536	-500
Other Interest Expense	181 257
Other Interest Receivable Similar Income Finance Income			287 401
Other Operating Expenses Format2		1 505 688	17 385 429
Other Operating Income Format1		1 467	1 465 658	2 562 320	1 074
Other Operating Income Format2		1 467	1 465 658
Other Provisions Balance Sheet Subtotal		416 000	8 322 189	12 747	12 745	10 620	9 696
Other Remaining Borrowings	11 418 882	52 112 436	147 742 154
Other Taxation Social Security Payable	169 581	1 716 581	5 516 053
Pension Other Post-employment Benefit Costs Other Pension Costs		104 249	1 157 028	3 777 868	3 760
Percentage Class Share Held In Associate		5	49	5	5	5	5
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Prepayments			2 687 825	4 716 864	4 484	6 358	6 733
Prepayments Accrued Income	7 000	377 846	2 687 825
Profit Loss	2 295 613	-4 540 411	-10 154 039	-43 460 336	-29 275	-20 392	-1 950
Profit Loss On Ordinary Activities Before Tax	2 295 613	-4 540 411	-10 156 721
Property Plant Equipment Gross Cost		362 867	3 651 668	11 300 431	13 774	14 043	16 162
Property Plant Equipment Including Right-of-use Assets				8 187	8 174	9 597	4 037
Provisions			8 322 189	12 747	12 745	10 620	9 696
Provisions For Liabilities Balance Sheet Subtotal		416 000	8 322 189
Provisions Used					743	861	732
Share Other Comprehensive Income Associates Joint Ventures That May Be Reclassified Before Tax						977
Social Security Costs	78 897	324 233	4 358 945	10 073	11 040	11 768
Staff Costs Employee Benefits Expense	687 853	3 946 706	48 998 282
Tax Decrease Increase From Effect Revenue Exempt From Taxation				5 550 420	78	142	3 376
Tax Expense Credit Applicable Tax Rate	436 166	-862 678	-1 953 220				-1 233
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	244 270	862 678	101 842		4 189	371	-2 575
Tax Increase Decrease From Effect Capital Allowances Depreciation					98		57
Tax Increase Decrease From Effect Dividends From Companies	-682 500
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	2 064		1 084 443	9 740 424	272	496	4 037
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-770 634
Total Assets Less Current Liabilities	52 534 958	48 397 052	53 041 243	56 315 364	218 836	238 361	236 990
Total Borrowings	13 240 929	52 112 436	147 742 154
Total Current Tax Expense Credit			-2 682
Total Deferred Tax Expense Credit					1 480	1 043	-3 617
Total Increase Decrease From Revaluations Intangible Assets				346 210	60	-227
Total Operating Lease Payments		135 006	2 902 685
Trade Creditors Trade Payables		588 069	31 052 506	29 889	28 585	57 353	47 700
Trade Debtors Trade Receivables		1 516 468	16 756 350	33 572	29 825	38 227	37 319
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets			-863 292	-430 000	-105
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment						-717
Turnover Revenue		4 139 468	67 337 355	183 754	182 244	199 806
Unused Provision Reversed						2 784	2 596
Unwinding Discount On Provisions Expense		115 805	134 084
Wages Salaries	608 956	3 518 224	43 482 309
Company Contributions To Defined Benefit Plans Directors		11 000	15 866
Company Contributions To Money Purchase Plans Directors			15 866	59	16	26
Compensation For Loss Office Directors				742 308
Director Remuneration			1 729 637	1 052 928	535	860	969
Director Remuneration Benefits Including Payments To Third Parties		711 000	1 745 503	1 854 532

Role: Corporate Nominee Director

Appointed: 10 September 2007

Resigned: 10 September 2007

Address: Bristol, BS8 2XN

Latest update: 2 April 2024

David B.

Role: Director

Appointed: 10 September 2007

Resigned: 21 April 2020

Latest update: 2 April 2024

Stephen S.

Role: Director

Appointed: 10 September 2007

Resigned: 19 June 2020

Latest update: 2 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 10 September 2007

Resigned: 10 September 2007

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 2 April 2024

People with significant control

The companies that control the firm are: Lynx Uk Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St. James's Street, SW1A 1JB and was registered as a PSC under the registration number 14849039. Hg Pooled Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the registration number 02055886.

Lynx Uk Holdco Limited

Address: 78 St. James's Street, London, SW1A 1JB, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 14849039

Notified on 31 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hg Pooled Management Limited

Address: 2 More London Riverside, London, SE1 2AP, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 02055886

Notified on 31 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hgcapital 7 Nominees Limited

Address: 2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority United Kingdom

Legal form Corporate

Country registered United Kingdom

Place registered Companies House

Registration number 09093703

Notified on 31 October 2016

Ceased on 31 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hg Pooled Management Limited

Address: 2 More London Riverside, London, SE1 2AP, England

Legal authority Governed By The Laws Of England And Wales

Legal form Private Limited Company

Country registered England And Wales

Place registered Uk Companies Registry

Registration number 02055886

Notified on 31 October 2016

Ceased on 31 October 2016

Nature of control:

substantial control or influence

John B.

Notified on 1 July 2016

Ceased on 31 October 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

David B.

Notified on 1 July 2016

Ceased on 31 October 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Stephen S.

Notified on 1 July 2016

Ceased on 31 October 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Azets Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul C.

Carol W.

William P.

David O.

Shaun K.

John B.

Stephen S.

Hanover Directors Limited

David B.

Stephen S.

Hcs Secretarial Limited

People with significant control

Lynx Uk Holdco Limited

Hg Pooled Management Limited

Hgcapital 7 Nominees Limited

Hg Pooled Management Limited

John B.

David B.

Stephen S.

Accounts Documents

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