ADVIZZO LTD
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Cash
£70k
-58.8% lowest in 6 filed years
Net assets
-£629k
-972.5% lowest in 6 filed years
Employees
8
0% vs 2024
Profit before tax
-£751k
-36% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £359,176 | £341,843 | £142,924 | -58.2% | |
| Operating profit | — | — | — | -£386,911 | -£545,766 | -£704,962 | -29.2% | |
| Profit before tax | — | — | — | -£386,911 | -£552,208 | -£751,187 | -36% | |
| Net profit | — | — | — | -£234,062 | -£484,242 | -£570,514 | -17.8% | |
| Cash | £758,810 | £428,018 | £332,044 | £74,377 | £169,698 | £69,968 | -58.8% | |
| Total assets less current liabilities | £1,084,688 | £794,616 | £527,109 | £453,910 | -£51,313 | -£629,176 | -1,126.2% | |
| Net assets | £1,034,688 | £751,638 | £493,005 | £425,580 | -£58,662 | -£629,176 | -972.5% | |
| Equity | £1,034,688 | £751,638 | — | £425,580 | -£58,662 | — | — | |
| Average employees | 9 | 9 | 8 | 8 | 8 | 8 | 0% | |
| Wages | — | — | — | £378,467 | £644,311 | £615,778 | -4.4% | |
| Directors' remuneration | — | — | — | — | £245,412 | £352,000 | +43.4% |
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 | 2021-06-30 | 2022-06-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -107.7% | -159.7% | — | |
| Net margin | — | — | — | -65.2% | -141.7% | — | |
| Return on capital employed | — | — | — | -85.2% | — | — | |
| Gearing (liabilities / total assets) | 3.4% | 6.7% | 25.5% | 26.1% | 111.2% | 210.3% | |
| Current ratio | — | — | — | 4.63x | 0.91x | 0.48x | |
| Interest cover | — | — | — | — | -84.72x | -15.25x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ADVIZZO LTD 2015-10-02 → present
- DELUGENERGY LIMITED 2015-06-04 → 2015-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- ADVIZZO LTD · parent
- S.A.S. Advizzo France 100%
Significant events
- “There have been no other significant events affecting the Company since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKBURN, Sarah | Secretary | 2026-06-18 | — | — |
| BATEMAN, Matthew James | Director | 2023-05-05 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2023-05-05 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2024-01-23 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2025-10-22 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-05-05 | Nov 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Carolyn Louise | Secretary | 2023-05-05 | 2025-07-11 |
| ELLIOTT, Paul | Secretary | 2025-07-11 | 2026-06-18 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-04-23 | 2023-05-05 |
| CALZAROSSA, Antonin | Director | 2016-02-29 | 2019-09-13 |
| GUILLOUZIC, Patrice | Director | 2015-06-04 | 2023-05-05 |
| LANCHA, Julien | Director | 2015-06-04 | 2023-05-05 |
| LATUS, Sean | Director | 2023-05-05 | 2025-07-11 |
| MCLELLAND, Phillip Alexander | Director | 2023-05-05 | 2023-12-31 |
| NOLAN, Ian | Director | 2016-02-29 | 2016-12-09 |
| PETERS, Ian | Director | 2017-01-20 | 2023-05-05 |
| SAMATIES, Pierre | Director | 2016-12-23 | 2020-03-24 |
| URBAN, Pierre-Alain | Director | 2015-06-04 | 2019-09-13 |
| URBAN, Pierre-Alain | Director | 2015-06-04 | 2015-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calisen Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-05 | Active |
| Mr Julien Lancha | Individual | Shares 25–50% | 2016-12-23 | Ceased 2016-12-23 |
| Mr Pierre-Alain Urban | Individual | Shares 25–50% | 2016-12-23 | Ceased 2016-12-23 |
| Mr Patrice Guillouzic | Individual | Shares 25–50% | 2016-12-23 | Ceased 2016-12-23 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-20 | CH01 | officers | Change person director company with change date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.