ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
England
Same address for the past 4 years
Telephone
01206233840
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1963
Director • Finance Director • British • Lives in UK • Born in Aug 1988
Director • Chief Financial Officer • British • Lives in Wales • Born in Nov 1969
Franchise Brands Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Chipsaway International Ltd
Andrew John Mallows is a mutual person.
Active
Pirtek Europe Limited
Andrew John Mallows is a mutual person.
Active
Grease Management Limited
Andrew John Mallows is a mutual person.
Active
Barking Mad Limited
Andrew John Mallows is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 18 Aug 2025
Simon Thomas Pullum Resigned
11 Months Ago on 14 Jan 2025
Ms Harriet Morley Appointed
11 Months Ago on 14 Jan 2025
Mark Geoffrey Boxall Appointed
11 Months Ago on 14 Jan 2025
Colin David Rees Resigned
11 Months Ago on 31 Dec 2024
Julia Rosalind Choudhury Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Get Credit Report
Discover Azura Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year