AUDLEY COURT LIMITED

Active Surrey

Buying and selling of own real estate

70 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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AUDLEY COURT LIMITED

Buying and selling of own real estate

Founded 22 Jun 2004 Active Surrey, United Kingdom 70 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

AUDLEY COURT PLC 11 Nov 2008 — 11 Nov 2008
RAVEN AUDLEY COURT PLC 9 Jul 2004 — 11 Nov 2008
ELEGY (NO. 11) PLC 22 Jun 2004 — 9 Jul 2004
Accounts Due 31 Dec 2025 6 months overdue
Confirmation Submitted 22 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £-117M £60M 2023 year on year
Total assets £142M £45M 2023 year on year
Total Liabilities £259M £14M 2023 year on year
Charges 28
6 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUDLEY COURT LIMITED (05160167), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 22 Jun 2004. Buying and selling of own real estate. 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 full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2016–2023)

Cash in Bank

£3.15M

Increased by £295.00k (+10%)

Net Assets

-£116.76M

Decreased by £59.62M (-104%)

Total Liabilities

£259.10M

Increased by £14.21M (+6%)

Turnover

£34.00k

Employees

70

Decreased by 757 (-92%)

Debt Ratio

182%

Increased by 52 (+40%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 120,170,843 Shares £160.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 201716,393£20k£1.22
4 Jul 201765,573£80k£1.22
4 Jul 201781,967£100k£1.22
14 Dec 20151,130,375£1.13m£1
14 Dec 2015118,560,053£158.57m£1.337

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Audley Group Limited
98.9%
Malcolm Nicholas Sanderson
0.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Audley Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul David Morgan

Ceased 17 Dec 2019

Ceased

John William Nettleton

Ceased 17 Dec 2019

Ceased

Katherine Elizabeth Rose

Ceased 16 Sept 2019

Ceased

Kevin Anthony Shaw

Ceased 17 Dec 2019

Ceased

Malcolm Nicholas Sanderson

Ceased 17 Dec 2019

Ceased

Jonathan Martin Austen

Ceased 17 Dec 2019

Ceased

Group Structure

Group Structure

Charges

Charges

6 outstanding 22 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersTermination of Philip Michael Rolfe as director on 23 Mar 2026
22 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
30 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
15 May 2026 Officers

Termination of Philip Michael Rolfe as director on 23 Mar 2026

22 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

30 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

Recent Activity

Latest Activity

Termination of Philip Michael Rolfe as director on 23 Mar 2026

2 weeks ago on 15 May 2026

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 30 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Feb 2026

Termination of Gary Lee Burton as director on 7 Nov 2025

4 months ago on 20 Jan 2026