AZELIS UK FINANCE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£459M
-4.7% vs 2024
Employees
0
Average over period
Profit before tax
£26M
-15.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £30,558,191 | £25,958,488 | |
| Net profit | £22,918,458 | £19,468,495 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £481,526,316 | £459,111,935 | |
| Equity | £481,526,316 | £459,111,935 | |
| Average employees | 0 | 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company is a going concern for a period of at least 12 months from the date of signing these financial statements in light of the high level of assurance as to the receipt of interest income and its minimal administrative expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWLEY, Charles John | Director | 2022-11-15 | Feb 1965 | British |
| HELLINCKX, Evy Joanna | Director | 2024-01-01 | Dec 1981 | Belgian |
| ROBERTS, Stephen Edward | Director | 2018-09-14 | Mar 1964 | British |
| VURAL, Basak | Director | 2026-01-01 | Jul 1982 | Turkish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKKER, Thijs | Director | 2018-09-14 | 2025-12-31 |
| BERTONA, Anna | Director | 2018-09-14 | 2024-01-01 |
| TRAYNOR, Joan Teresa | Director | 2018-09-14 | 2022-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azelis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-14 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-28 RESOLUTIONS Resolution
- 2024-06-11 RESOLUTIONS Resolution
- 2023-06-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-28 | SH20 | capital | Legacy | |
| 2025-04-28 | CAP-SS | insolvency | Legacy | |
| 2025-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-11 | SH20 | capital | Legacy | |
| 2024-06-11 | CAP-SS | insolvency | Legacy | |
| 2024-06-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type small | |
| 2023-06-10 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.7%
£481,526,316 £459,111,935
-
Employees
—
Not reported
-
Profit before tax
-15.1%
£30,558,191 £25,958,488
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers