AUDLEY ST GEORGE'S LIMITED

Active Surrey

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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AUDLEY ST GEORGE'S LIMITED

Buying and selling of own real estate

Founded 19 Sept 2007 Active Surrey, United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

AUDLEY EDGBASTON LIMITED 13 Jul 2012 — 24 Apr 2015
AUDLEY TUNSTALL LIMITED 11 Nov 2008 — 13 Jul 2012
RAVEN AUDLEY TUNSTALL LIMITED 19 Sept 2007 — 11 Nov 2008
Accounts Submitted 7 Feb 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 16 Jul 2025 Next due 22 Jul 2026 1 month remaining
Net assets £-5M £1M 2023 year on year
Total assets £9M £787K 2023 year on year
Total Liabilities £14M £430K 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Full company profile for AUDLEY ST GEORGE'S LIMITED (06375423), an active company based in Surrey, United Kingdom. Incorporated 19 Sept 2007. 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 small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£1.68k

Decreased by £13.76k (-89%)

Net Assets

-£5.36M

Increased by £1.22M (+19%)

Total Liabilities

£14.27M

Decreased by £429.60k (-3%)

Turnover

£1.00M

Decreased by £2.59M (-72%)

Employees

1

Decreased by 2 (-67%)

Debt Ratio

160%

Decreased by 21 (-12%)

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 (1)

1 Active

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 ST GEORGE'S LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
St Georges Place, Church Road, Edgbaston, Birmingham BIRMINGHAM
Leasehold-14 Jun 2013
St Georges Place, Church Road, Edgbaston, Birmingham
Leasehold
Added 14 Jun 2013
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
20 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
16 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with updates
7 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
28 Jan 2025MortgageMortgage Satisfy Charge Full
20 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

20 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

16 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with updates

7 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

28 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

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 20 Jan 2026

Confirmation statement made on 8 Jul 2025 with updates

10 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 28 Jan 2025