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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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 00
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 PDF
2026-01-03 TM01 officers Termination director company with name termination date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
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 PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
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

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page