AZETS MILNE CRAIG HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Titanium 1 Kings Inch Place, Renfrew PA4 8WF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/09/2026

    Accounts for a small company made up to 2025-09-30

    View PDF (9 pages)
  2. 17/08/2026

    Change of details for Azets Holdings Limited as a person with significant control on 2026-08-17

    View PDF (2 pages)
  3. 05/07/2025

    Confirmation statement made on 2025-07-04 with updates

    View PDF (6 pages)
  4. 04/07/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/09/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures AZETS MILNE CRAIG HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.20M2025
No changevs 2024

2024: £2.20M

Total Assets

£12.002024
-100.00%vs 2023

2023: £546.03K

Cash in Bank

£0.002024
-100.00%vs 2023

2023: £546.02K

Total Liabilities

£0.002025
No changevs 2024

2024: £0.00

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 2 fell and 2 were unchanged. Total assets moved furthest, down 100.00% on 2023. See the full financial analysis for AZETS MILNE CRAIG HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
52023
02024
02025
YearEmployeesChange
202500
20240-5
202350
202250
20215–

Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/07/2016–30/09/20203
Director30/09/2024–12/11/202421
Director06/07/2016–30/09/202415
Director05/07/2016–30/09/20243
Director12/11/2024–Present17
Director30/09/2024–Present5
Director01/09/2016–30/09/20242
Director01/09/2016–30/09/20242
Director01/09/2016–Present6
Secretary05/07/2016–30/09/20240
Director22/01/2024–30/09/20241

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/09/2024–Present38
02/10/2016–02/10/20193
02/10/2016–30/09/202415
02/10/2016–Present15
05/07/2016–05/07/20163

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
39
Since 22/05/2017
Last 12 months
2
-18 vs the year before
Most recent filing
09/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 09/09/2026
  • Officer changesLatest 17/08/2026

Filing timeline

  1. 09/09/2026

    Accounts for a small company made up to 2025-09-30

    View PDF (9 pages)
  2. 17/08/2026

    Change of details for Azets Holdings Limited as a person with significant control on 2026-08-17

    View PDF (2 pages)
  3. 05/07/2025

    Confirmation statement made on 2025-07-04 with updates

    View PDF (6 pages)
  4. 04/07/2025

    Total exemption full accounts made up to 2024-09-30

    View PDF (10 pages)
  5. 15/11/2024

    Termination of appointment of Carol Susan Warburton as a director on 2024-11-12

    View PDF (1 pages)
  6. 15/11/2024

    Appointment of Mrs Sophie Louise Parkhouse as a director on 2024-11-12

    View PDF (2 pages)
  7. 21/10/2024

    Director's details changed for Miss Carol Susan Warburton on 2024-10-21

    View PDF (2 pages)
  8. 17/10/2024

    Change of share class name or designation

    View PDF (2 pages)
  9. 11/10/2024

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2024-10-11

    View PDF (1 pages)
  10. 07/10/2024

    Certificate of change of name

    View PDF (3 pages)
  11. 07/10/2024

    Resolutions

    View PDF (3 pages)
  12. 07/10/2024

    Memorandum and Articles of Association

    View PDF (8 pages)

Showing 12 of 39 filings

See when the next accounts and confirmation statement are due

Similar companies

487 UK companies are similar to AZETS MILNE CRAIG HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

487 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About AZETS MILNE CRAIG HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

AZETS MILNE CRAIG HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Titanium 1 Kings Inch Place, Renfrew PA4 8WF. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.20M and 0 employees. Its accounts are past the filing deadline shown on the registry record.

AZETS MILNE CRAIG HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does AZETS MILNE CRAIG HOLDINGS LIMITED do?

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Companies House records AZETS MILNE CRAIG HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is AZETS MILNE CRAIG HOLDINGS LIMITED still active?

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AZETS MILNE CRAIG HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 05/07/2016.

What are AZETS MILNE CRAIG HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.20M, total assets of £12.00, cash in bank of £0.00 and total liabilities of £0.00.

When did AZETS MILNE CRAIG HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 09/09/2026: Accounts for a small company made up to 2025-09-30, less than a month ago.

When are AZETS MILNE CRAIG HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs AZETS MILNE CRAIG HOLDINGS LIMITED?

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Companies House lists 11 officers (3 currently in post) and 5 people with significant control (2 current).