AUDLEY INVESTMENTS LIMITED

Active Ware

Non-trading company

0 employees website.com
Non-trading company
A

AUDLEY INVESTMENTS LIMITED

Non-trading company

Founded 10 Nov 1977 Active Ware, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CORNFELL LIMITED 10 Nov 1977 — 31 Dec 1978
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £10K £0 2023 year on year
Total assets £10K £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Bury Bury Green Little Hadham Ware Hertfordshire SG11 2HE

Full company profile for AUDLEY INVESTMENTS LIMITED (01338278), an active company based in Ware, United Kingdom. Incorporated 10 Nov 1977. Non-trading company. 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 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

1 active 2 resigned
Status
Maxwell Charles AudleyDirectorBritishUnited Kingdom7231 Dec 1991Active

Shareholders

Shareholders (1)

R J Audley M C Audley & S A Audley - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Robert James Audley

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Maxwell Charles Audley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert James Audley

British

Active
Notified 3 Apr 2026
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Robert James Audley

Ceased 3 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Persons With Significant ControlRobert James Audley notified as a person with significant control
3 Apr 2026Persons With Significant ControlChange to Mr Robert James Audley as a person with significant control on 1 Apr 2026
3 Apr 2026Persons With Significant ControlCessation of Robert James Audley as a person with significant control on 3 Apr 2026
10 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2026 Persons With Significant Control

Robert James Audley notified as a person with significant control

3 Apr 2026 Persons With Significant Control

Change to Mr Robert James Audley as a person with significant control on 1 Apr 2026

3 Apr 2026 Persons With Significant Control

Cessation of Robert James Audley as a person with significant control on 3 Apr 2026

10 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Robert James Audley notified as a person with significant control

2 months ago on 3 Apr 2026

Change to Mr Robert James Audley as a person with significant control on 1 Apr 2026

2 months ago on 3 Apr 2026

Cessation of Robert James Audley as a person with significant control on 3 Apr 2026

2 months ago on 3 Apr 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 10 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025