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Azille House Ltd

Azille House Ltd is an active company incorporated on 5 August 2003 with the registered office located in Berkhamsted, Hertfordshire. Azille House Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04856424
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kingshill
Kingshill Way
Berkhamsted
Hertfordshire
HP4 3TP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in England • Born in Apr 1946
Director • Computer Programmer • British • Lives in England • Born in Sep 1977
Director • Marketing Manager • English • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Beech Associates Limited
Stephen James Hood, Susan Margaret Hood, and 3 more are mutual people.
Active
The Swan Youth Project Limited
Kate Elizabeth Rogers is a mutual person.
Active
Foootie Ltd
Stephen James Hood is a mutual person.
Active
Infinite Monkeys Limited
Stephen James Hood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.44K
Decreased by £3.87K (-2%)
Total Liabilities
-£254.55K
Increased by £254.55K (%)
Net Assets
-£75.11K
Decreased by £258.42K (-141%)
Debt Ratio (%)
142%
Increased by 141.86% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Roger Graham Hood Resigned
10 Months Ago on 28 Feb 2025
Roger Graham Hood (PSC) Resigned
11 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Termination of appointment of Roger Graham Hood as a director on 28 February 2025
Submitted on 2 Dec 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 8 Sep 2025
Cessation of Roger Graham Hood as a person with significant control on 10 February 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
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