COREAZURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
Cash
£704
-83.1% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
During the period to 31 December 2023, the company transferred its trade and assets to a fellow group undertaking, Methods Business and Digital Technology Limited, and subsequently ceased trade. The Directors have therefore prepared these financial statements using a basis other than that of a going concern. No material adjustments arose as there has been no changes to the recognition and measurement of assets and liabilities and there were no material future costs committed to at the period end as a result of adopting a basis other than going concern.
Profit before tax
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £8,229,424 | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,795,046 | £1,566,107 | — | — | |
| Net profit | — | £982,300 | — | — | £1,254,626 | £849,745 | -£4,456 | |
| Cash | — | £119 | — | £5,049,097 | £262,958 | £4,164 | £704 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | £1,478,933 | £2,675,534 | £3,768,989 | £5,023,615 | £2,873,360 | £868,904 | |
| Average employees | — | — | — | 30 | 39 | — | 0 | |
| Wages | — | — | — | — | — | — | — |
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 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | 11.9% | — | — | — | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the period to 31 December 2023, the company transferred its trade and assets to a fellow group undertaking, Methods Business and Digital Technology Limited, and subsequently ceased trade. The Directors have therefore prepared these financial statements using a basis other than that of a going concern. No material adjustments arose as there has been no changes to the recognition and measurement of assets and liabilities and there were no material future costs committed to at the period end as a result of adopting a basis other than going concern.”
Significant events
- “At 31 December 2023 the Company transferred its trade and assets to a fellow group undertaking, Methods Business and Digital Technology Limited, and subsequently ceased trade.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONHOMME, Pierre Francois Jean | Director | 2022-04-13 | May 1974 | French |
| FLANDE, Arnaud Benoit | Director | 2022-04-13 | Feb 1972 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Gareth | Director | 2015-05-01 | 2017-07-05 |
| BRIGGS, Mark George | Director | 2014-03-05 | 2023-10-25 |
| HEWITT, Mark Andrew | Director | 2022-04-13 | 2025-02-28 |
| PAMPELLONNE, Jean-Marc Gerard | Director | 2014-03-05 | 2014-12-08 |
| ROWLINS, Peter John | Director | 2014-03-05 | 2023-12-01 |
| THOMPSON, Mark Peter Antony | Director | 2014-03-05 | 2022-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alten Europe Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-13 | Active |
| Mr Peter John Rowlins | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-13 |
| Mr Mark Peter Antony Thompson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-13 |
| Mr Mark George Briggs | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-04-13 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | ANNOTATION | miscellaneous | Legacy | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-05 | CH01 | officers | Change person director company with change date | |
| 2022-05-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Cash
-83.1%
£4,164 £704
-
Net assets
—
Not reported
-
Employees
—
Not reported
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