Company · London
Azets Holdings Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Paul Michael Clifford 2021-2024 View profile
- David William Owens 2021-2023 View profile
- Carol Susan Warburton 2020-2024 View profile
- William James Benedict Payne 2018-2026 View profile
- Shaun Lee Knight 2016-2020 View profile
- David James Baldwin 2007-2020 View profile
- John Arthur Baldwin 2007-2020 View profile
- Stephen Norman Southall 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 10/09/2007
- Registered office
- London
- Previous names
- Baldwins Holdings Limited (until 08/09/2020)
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Norman Southall ceased 2016-10-31
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - John Arthur Baldwin ceased 2016-10-31
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company - Lynx UK Holdco Limited
significant influence · notified 2023-10-31 - HG Pooled Management Limited
significant influence (firm) · notified 2023-10-31 - Hgcapital 7 Nominees Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - HG Pooled Management Limited ceased 2016-10-31
significant influence · notified 2016-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Azets Holdings Limited
is controlled by Stephen Norman Southall
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Stephen Norman Southall.
49 other companies in this group
- 09135408
- Azets (MCC) Limited
- Azets Probate Services Limited
- Azets G & E Professional Services Limited
- 10041916
- Ensors Accountants LLP
- Ensors Pension Trustee Limited
- 09892488
- Azets (Cannock) Limited
- Azets Garbutt & Elliott LLP
- Azets (Coventry) Limited
- 09134704
- 10881771
- 07484375
- Azets (Nottingham) Limited
- Azets (FE) Limited
- 10570584
- Azets Debt Solutions Limited
- Azets (Ashby) Limited
- Cardinal House (Ipswich)
- Azets Corporate Services Limited
- 08163356
- 10439295
- 13169053
- Azets (Shrewsbury) Limited
- 09712591
- 10439194
- Azets Corporate Finance Limited
- 09136130
- Azets (Stourbridge) Limited
- Roffe Swayne Limited
- 09837262
- Azets (Nuneaton) Limited
- Azets (Tamworth) Limited
- The Payroll Wizard Limited
- 09578382
- TAX Efficiency Limited
- Azets Wealth Management Limited
- 09135088
- Azets Financial Planning Limited
- 11468087
- 09898560
- 06878351
- Azets (Cardiff) Limited
- Amersham Corporate Services Limited
- 10345913
- Azets (Leamington) Limited
- Azets Tait Walker Management Limited
- 09135249
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £239,562,000
- Employees
- 33.73
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,113,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £104,382 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £104,382
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sophie Louise Parkhouse Director · appointed 2024
- David William Aikman Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sophie Louise Parkhouse Director · appointed 2024
- David William Aikman Director · appointed 2024
Left in the last 12 months
- William James Benedict Payne Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06365189
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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