AZZURRI GROUP HOLDINGS UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£2M
-34.5% vs 2024
Net assets
-£79M
-32% vs 2024
Employees
5,263
-4.4% vs 2024
Profit before tax
-£20M
-22.4% vs 2024
Name history
Renamed 2 times since incorporation
- AZZURRI GROUP HOLDINGS UK LIMITED 2021-06-23 → present
- AZZURRI HOLDCO 2 LIMITED 2020-11-02 → 2021-06-23
- BULSTRODE MIDCO U.K. LIMITED 2020-07-14 → 2020-11-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-29
| Metric | Trend | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Turnover | £271,500,000 | £268,900,000 | |
| Operating profit | £500,000 | £200,000 | |
| Profit before tax | -£16,100,000 | -£19,700,000 | |
| Net profit | -£13,100,000 | -£19,600,000 | |
| Cash | £2,900,000 | £1,900,000 | |
| Total assets less current liabilities | £103,700,000 | £90,200,000 | |
| Net assets | -£59,700,000 | -£78,800,000 | |
| Equity | -£59,700,000 | -£78,800,000 | |
| Average employees | 5,505 | 5,263 | |
| Wages | £92,000,000 | £91,600,000 |
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 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Operating margin | 0.2% | 0.1% | |
| Net margin | -4.8% | -7.3% | |
| Return on capital employed | 0.5% | 0.2% | |
| Current ratio | 0.63x | 0.56x | |
| Interest cover | 0.03x | 0.01x |
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
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed cash flow forecasts for a 12 month period from the date of signing the accounts, which indicates the Group will be able to meet all its liabilities when they fall due for the foreseeable future. Having made an assessment of both liquidity and covenant compliance, the Directors believe it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- AZZURRI GROUP HOLDINGS UK LIMITED · parent
- Azzurri Group Holdings UK Limited 100%
- Azzurri Bidco Limited 100%
- Azzurri Central Limited 100%
- Ask Italian Restaurants Limited 100%
- Zizzi Restaurants Limited 100%
- Coco Di Mama Limited 100%
- POD Restaurants Limited 100%
- ASK & Zizzi Restaurants Limited 100%
- Mind Blowing Chicken Limited 100%
- Mind Blowing Chicken Holdco Limited 100%
- Azzurri Restaurants Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BONA, Paolo | Director | 2021-04-09 | Feb 1989 | Italian |
| DUNSMUIR, Lindsay Allan | Director | 2020-10-27 | Mar 1967 | British |
| HOLMES, Stephen John | Director | 2020-07-30 | Jun 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERBER, Matthew Peter | Director | 2020-07-14 | 2020-07-30 |
| WALSH, Alexander Noel | Director | 2020-07-14 | 2021-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pepper Uk Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-07 | Active |
| Azzurri Holdco 1 Limited | Corporate entity | Shares 75–100% | 2020-10-07 | Ceased 2020-10-07 |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-30 RESOLUTIONS Resolution
- 2021-06-23 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type group | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-29 | AA | accounts | Accounts with accounts type group | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-26 | AA | accounts | Accounts with accounts type group | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-06-30 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-23 | TM01 | officers | Termination director company with name termination 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
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
-1%
£271,500,000 £268,900,000
-
Cash
-34.5%
£2,900,000 £1,900,000
-
Net assets
-32%
-£59,700,000 -£78,800,000
-
Employees
-4.4%
5,505 5,263
-
Operating profit
-60%
£500,000 £200,000
-
Profit before tax
-22.4%
-£16,100,000 -£19,700,000
-
Wages
-0.4%
£92,000,000 £91,600,000
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