AUDLEY WILLICOMBE MANAGEMENT LIMITED

Active Surrey

Management of real estate on a fee or contract basis

44 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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AUDLEY WILLICOMBE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 11 Apr 2007 Active Surrey, United Kingdom 44 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis

Previous Company Names

RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED 11 Apr 2007 — 11 Nov 2008
Accounts Submitted 5 Feb 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £-2M £3M 2023 year on year
Total assets £339K £2M 2023 year on year
Total Liabilities £3M £415K 2023 year on year
Charges 7
1 outstanding 6 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 WILLICOMBE MANAGEMENT LIMITED (06208889), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 11 Apr 2007. Management of real estate on a fee or contract basis. 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 small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£112.92k

Increased by £85.86k (+317%)

Net Assets

-£2.33M

Decreased by £2.65M (-834%)

Total Liabilities

£2.67M

Increased by £415.30k (+18%)

Turnover

£1.46M

Increased by £50.27k (+4%)

Employees

44

Increased by 1 (+2%)

Debt Ratio

787%

Increased by 699 (+794%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Audley Bw Midco Limited
100.0%
1
Audley Court Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Audley Bw Midco Limited

Unknown

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Audley Court 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

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MAREF GP LTD united kingdom
MAREF TOPCO LTD united kingdom
AUDLEY GROUP LIMITED united kingdom
AUDLEY COURT LIMITED united kingdom
AUDLEY WILLICOMBE MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Willicombe House, Willicombe Park, Tunbridge Wells (TN2 3UU) TUNBRIDGE WELLS
Leasehold-16 Jan 2025
Willicombe House, Willicombe Park, Tunbridge Wells (TN2 3UU)
Leasehold
Added 16 Jan 2025
District TUNBRIDGE WELLS

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
15 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
2 Jan 2026Persons With Significant ControlAudley Bw Midco Limited notified as a person with significant control
2 Jan 2026Persons With Significant ControlCessation of Audley Court Limited as a person with significant control on 7 May 2025
20 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

15 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

2 Jan 2026 Persons With Significant Control

Audley Bw Midco Limited notified as a person with significant control

2 Jan 2026 Persons With Significant Control

Cessation of Audley Court Limited as a person with significant control on 7 May 2025

Recent Activity

Latest Activity

Termination of Gary Lee Burton as director on 7 Nov 2025

4 months ago on 20 Jan 2026

Appointment of Christian Armstrong as director on 7 Nov 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 10 Jan 2026 with updates

4 months ago on 12 Jan 2026

Audley Bw Midco Limited notified as a person with significant control

5 months ago on 2 Jan 2026

Cessation of Audley Court Limited as a person with significant control on 7 May 2025

5 months ago on 2 Jan 2026