AZUR LIMITED
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Cash
£8.2M
+8.4% highest in 4 filed years
Net assets
£900K
+64.2% vs 2024
Employees
141
-0.7% vs 2024
Profit before tax
£654K
+21.3% vs 2024
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £17,436,158 | £18,493,471 | +6.1% | |
| Operating profit | — | — | — | £463,126 | £480,778 | +3.8% | |
| Profit before tax | — | — | — | £539,252 | £654,239 | +21.3% | |
| Net profit | £304,046 | — | £396,460 | £439,618 | £508,353 | +15.6% | |
| Cash | £883,422 | — | £1,838,451 | £7,557,139 | £8,194,877 | +8.4% | |
| Total assets less current liabilities | £2,690,884 | — | -£2,258,378 | £620,363 | £982,899 | +58.4% | |
| Net assets | £2,521,404 | — | — | £547,761 | £899,666 | +64.2% | |
| Equity | £2,521,404 | — | — | £547,761 | £899,666 | +64.2% | |
| Average employees | 69 | 51 | 53 | 142 | 141 | -0.7% | |
| Wages | — | — | £2,510,397 | £5,327,581 | £6,741,956 | +26.5% | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.7% | 2.6% | |
| Net margin | — | — | — | 2.5% | 2.7% | |
| Return on capital employed | — | — | — | 74.7% | 48.9% | |
| Gearing (liabilities / total assets) | — | — | — | 95.0% | 92.8% | |
| Current ratio | — | — | — | 0.89x | 0.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for Issue.”
Group structure
- AZUR LIMITED · parent
- Azur Management Services Inc. 100%
- La Petite Maison Restaurants LLC 100%
- La Petite Maison Boston IIC 100%
- LPM Restaurant & Bar Sociedad Limitada 100%
Significant events
- “Entered into lease agreements to open new locations under the LPM brand in Marbella, Spain and Boston MA, USA.”
- “Actively pursuing expansion opportunities in Europe and the United States in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-30 | — | — |
| AL SAUD, Mansour Saad Msaudfarhan, Prince | Director | 2021-12-21 | Mar 1983 | Saudi Arabian |
| BUDZYNSKI, Nicolas | Director | 2021-12-21 | Apr 1984 | French |
| CASSIN, Vernon Anthony Andrew | Director | 2021-12-21 | Sep 1952 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNTOYE, Raphael Olawale | Director | 2009-08-20 | 2021-12-21 |
| PATEL, Hitesh Chandrakantbhai | Director | 2020-03-18 | 2021-09-16 |
| RAMCHAND, Krishna Bhagwan | Director | 2006-03-30 | 2023-01-01 |
| THAPAR, Vijay | Director | 2006-03-30 | 2011-03-04 |
| WANEY, Arjun Chainrai | Director | 2011-03-01 | 2023-01-01 |
| WANEY, Pritam Chanrai | Director | 2009-03-12 | 2021-12-21 |
| CORNHILL REGISTRARS LIMITED | Corporate Director | 2006-03-30 | 2006-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Giuliano Renzo Lotto | Individual | Shares 25–50%, Voting 25–50% | 2021-04-26 | Ceased 2021-12-21 |
| Argent Fund Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-12-21 |
| Luciana Ripani | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-26 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-18 | AA | accounts | Accounts with accounts type group | |
| 2026-04-19 | CH01 | officers | Change person director company with change date | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | AA | accounts | Accounts with accounts type group | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type group | |
| 2024-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-06 | AA | accounts | Accounts with accounts type group | |
| 2023-11-28 | AA | accounts | Accounts with accounts type small | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-12-19 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-08-30 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.