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Azebra Group Ltd

Azebra Group Ltd is an active company incorporated on 18 July 2013 with the registered office located in Exeter, Devon. Azebra Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08615815
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
11-15 Dix's Field
Exeter
EX1 1QA
England
Address changed on 18 Jul 2025 (1 month ago)
Previous address was
Telephone
08458380604
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1977 • Chief Executive Officer
Shareholders, PSCs & Group Structure
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Mutual Companies
Black & White Outsourcing Ltd
Sally Parker is a mutual person.
Active
Peahen MG Limited
Sally Parker is a mutual person.
Active
0706brownlilly Ltd
Sally Parker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Increased by £1.21M (+532%)
Turnover
£65.58M
Increased by £4.52M (+7%)
Employees
3.12K
Decreased by 4.26K (-58%)
Total Assets
£1.88M
Decreased by £2.02M (-52%)
Total Liabilities
-£5.03M
Increased by £1.32M (+35%)
Net Assets
-£3.15M
Decreased by £3.34M (-1757%)
Debt Ratio (%)
268%
Increased by 172.46% (+181%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Inspection Address Changed
1 Month Ago on 18 Jul 2025
New Charge Registered
3 Months Ago on 11 Jun 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years Ago on 5 Sep 2023
Ms Sally Overhead Details Changed
2 Years 1 Month Ago on 29 Jul 2023
Ms Sally Overhead (PSC) Details Changed
2 Years 1 Month Ago on 29 Jul 2023
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Documents
Register inspection address has been changed to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 18 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 18 Jul 2025
Registration of charge 086158150001, created on 11 June 2025
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Director's details changed for Ms Sally Overhead on 29 July 2023
Submitted on 4 Sep 2024
Change of details for Ms Sally Overhead as a person with significant control on 29 July 2023
Submitted on 4 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Registered office address changed from The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX England to 11-15 Dix's Field Exeter EX1 1QA on 23 May 2024
Submitted on 23 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registered office address changed from Unit 1 Kings Park Primrose Hill Kings Langley WD4 8st England to The Old Chapel 69 Primrose Hill Kings Langley Hertfordshire WD4 8HX on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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