AZEGO TS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£726K
-88.2% vs 2023
Net assets
£2M
-8% vs 2023
Employees
37
+8.8% vs 2023
Profit before tax
-£212K
-105.9% lowest in 3 filed years
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £104,988,586 | — | £27,535,887 | £11,157,486 | |
| Operating profit | — | — | — | — | — | — | £23,124,010 | — | £3,432,792 | -£285,880 | |
| Profit before tax | — | — | — | — | — | — | £23,086,506 | — | £3,589,621 | -£211,865 | |
| Net profit | — | — | — | — | £8,199,039 | — | £18,675,821 | — | £2,903,711 | -£204,355 | |
| Cash | £24,167 | — | £108,165 | — | £224,822 | — | £8,146,809 | — | £6,150,353 | £726,438 | |
| Total assets less current liabilities | £2,383,488 | — | £2,779,201 | — | £10,972,819 | — | £14,029,583 | — | £2,691,853 | £2,455,028 | |
| Net assets | £1,853,956 | — | £2,300,264 | — | £10,282,303 | — | £13,715,006 | — | £2,562,918 | £2,358,563 | |
| Equity | £1,853,956 | — | £2,300,264 | £2,300,264 | £10,282,303 | £10,282,303 | £13,715,006 | £13,715,006 | £2,562,918 | £2,358,563 | |
| Average employees | 21 | — | 21 | — | 0 | — | 37 | — | 34 | 37 | |
| Wages | — | — | — | — | — | — | — | — | £2,532,660 | £1,566,287 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 22.0% | — | 12.5% | -2.6% | |
| Net margin | — | — | — | — | — | — | 17.8% | — | 10.5% | -1.8% | |
| Return on capital employed | — | — | — | — | — | — | 164.8% | — | 127.5% | -11.6% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.25x | 2.10x | |
| Interest cover | — | — | — | — | — | — | 616.57x | — | 128.79x | -3041.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2021 and 2022, the global demand for semiconductors increased significantly, linked to the increased demand for smart electric cars, mobile devices and IoT devices. This, along with manufacturing issues in Asia, put pressure on the supply chains and increased prices. 2023 and 2024 have seen demand reduce down to a level more commonly seen within the industry.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARBUCKLE, Ross Alexander | Secretary | 2008-04-01 | — | British |
| ARBUCKLE, Ross Alexander | Director | 2008-04-01 | May 1979 | British |
| DOPSON, Steve James | Director | 2006-11-01 | May 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAU, Miriam | Secretary | 2005-11-24 | 2008-04-01 |
| WAPSHOTT, Deborah Anne | Secretary | 1996-07-24 | 2004-07-08 |
| WELLER, Shirley Kathleen | Secretary | 2004-07-08 | 2005-11-24 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-07-04 | 1996-07-04 |
| CORRIGAN, Jeremy | Director | 1996-07-31 | 2003-07-18 |
| GRIFFITHS, Stephen Martin | Director | 2005-11-24 | 2006-05-17 |
| MAY, Gary Andrew | Director | 2002-02-18 | 2005-11-24 |
| RUSH, Timothy John | Director | 1996-07-31 | 1996-09-18 |
| STOCKTON, David | Director | 1996-07-24 | 2003-07-18 |
| WILKAT, Norbert | Director | 2006-05-17 | 2008-04-01 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-07-04 | 1996-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azego Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Mr Steve James Dopson | Individual | Shares 25–50% | 2016-06-30 | Ceased 2022-10-07 |
| Mr Ross Alexander Arbuckle | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | SH08 | capital | Capital name of class of shares | |
| 2022-10-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-10-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-18 | MA | incorporation | Memorandum articles | |
| 2022-10-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-14 | CH03 | officers | Change person secretary company with change date | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-59.5%
£27,535,887 £11,157,486
lowest in 3 filed years
-
Cash
-88.2%
£6,150,353 £726,438
-
Net assets
-8%
£2,562,918 £2,358,563
-
Employees
+8.8%
34 37
-
Operating profit
-108.3%
£3,432,792 -£285,880
lowest in 3 filed years
-
Profit before tax
-105.9%
£3,589,621 -£211,865
lowest in 3 filed years
-
Wages
-38.2%
£2,532,660 £1,566,287
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers