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Azura Group Ltd

Azura Group Ltd is an active company incorporated on 16 August 1990 with the registered office located in Macclesfield, Cheshire. Azura Group Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02531777
Private limited company
Age
35 years
Incorporated 16 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Little Ampers Wick Farm Rectory Road Weeley Heath Clacton on Sea Essex CO16 9BN
Telephone
01206233840
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Julia Rosalind Choudhury
Director • British • Lives in England • Born in Jan 1967
Mark Geoffrey Boxall
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1963
Colin David Rees
Director • British • Lives in England • Born in Aug 1969
Andrew John Mallows
Director • Chief Financial Officer • British • Lives in Wales • Born in Nov 1969
Simon Thomas Pullum
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azura Business Solutions Limited
Colin David Rees, Julia Rosalind Choudhury, and 2 more are mutual people.
Active
Metro Rod Limited
Colin David Rees, Julia Rosalind Choudhury, and 1 more are mutual people.
Active
Azura Design Studio Limited
Julia Rosalind Choudhury, Simon Thomas Pullum, and 1 more are mutual people.
Active
Barking Mad Limited
Julia Rosalind Choudhury and Andrew John Mallows are mutual people.
Active
The Filta Group Limited
Andrew John Mallows and Harriet Morley are mutual people.
Active
Pirtek (UK) Limited
Andrew John Mallows is a mutual person.
Active
Willow Pumps Limited
Andrew John Mallows is a mutual person.
Active
Watling Hope (Installations) Limited
Andrew John Mallows is a mutual person.
Active
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Brands
Azura Group
Azura Group is a provider of franchise management software, supporting franchisors and their networks.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£86K
Increased by £75K (+682%)
Turnover
£808K
Increased by £63K (+8%)
Employees
17
Same as previous period
Total Assets
£1.56M
Increased by £955K (+159%)
Total Liabilities
-£1.38M
Increased by £1.12M (+432%)
Net Assets
£172K
Decreased by £168K (-49%)
Debt Ratio (%)
89%
Increased by 45.61% (+105%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Aug 2025
Simon Thomas Pullum Resigned
7 Months Ago on 14 Jan 2025
Ms Harriet Morley Appointed
7 Months Ago on 14 Jan 2025
Mark Geoffrey Boxall Appointed
7 Months Ago on 14 Jan 2025
Colin David Rees Resigned
8 Months Ago on 31 Dec 2024
Julia Rosalind Choudhury Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Termination of appointment of Simon Thomas Pullum as a director on 14 January 2025
Submitted on 24 Jan 2025
Appointment of Mark Geoffrey Boxall as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Julia Rosalind Choudhury as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Colin David Rees as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Ms Harriet Morley as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
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Repayment History
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