AZILLE HOUSE LTD

04856424
Active Berkhamsted

Other accommodation

0 employees website.com
Other accommodation
A

AZILLE HOUSE LTD

04856424

Other accommodation

Founded 5 Aug 2003 Active Berkhamsted, United Kingdom 0 employees website.com
Other accommodation
Accounts Submitted 10 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Sept 2025 Next due 19 Aug 2026 1 month remaining
Net assets £-75K £258K 2024 year on year
Total assets £179K £4K 2024 year on year
Total Liabilities £255K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingshill Kingshill Way Berkhamsted Hertfordshire HP4 3TP

Full company profile for AZILLE HOUSE LTD (04856424), an active company based in Berkhamsted, United Kingdom. Incorporated 5 Aug 2003. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£75.11k

Decreased by £258.42k (-141%)

Total Liabilities

£254.55k

Turnover

N/A

Employees

N/A

Debt Ratio

142%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Kate Elizabeth RogersDirectorEnglishEngland567 Jun 2020Active
Stephen James HoodDirectorBritishEngland487 Jun 2020Active
Susan Margaret HoodDirectorEnglishEngland805 Aug 2003Active

Shareholders

Shareholders (6)

Susan Margaret Hood
33.3%
200
Timothy Simon Hood
16.7%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Susan Margaret Hood

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1946
Nature of Control
  • Significant Influence Or Control

Roger Graham Hood

Ceased 10 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025OfficersTermination of Roger Graham Hood as director on 28 Feb 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with updates
12 Jun 2025Persons With Significant ControlCessation of Roger Graham Hood as a person with significant control on 10 Feb 2025
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Officers

Termination of Roger Graham Hood as director on 28 Feb 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with updates

12 Jun 2025 Persons With Significant Control

Cessation of Roger Graham Hood as a person with significant control on 10 Feb 2025

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 10 Dec 2025

Termination of Roger Graham Hood as director on 28 Feb 2025

7 months ago on 2 Dec 2025

Confirmation statement made on 5 Aug 2025 with updates

10 months ago on 8 Sept 2025

Cessation of Roger Graham Hood as a person with significant control on 10 Feb 2025

1 years ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024