AUDLEY FLETE LIMITED

Active Surrey

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AUDLEY FLETE LIMITED

Other letting and operating of own or leased real estate

Founded 19 Sept 2007 Active Surrey, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

AUDLEY TUNSTALL MANAGEMENT LIMITED 11 Nov 2008 — 14 Jun 2012
RAVEN AUDLEY TUNSTALL MANAGEMENT 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 £-1M £176K 2023 year on year
Total assets £276K £25K 2023 year on year
Total Liabilities £1M £151K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Full company profile for AUDLEY FLETE LIMITED (06375480), an active company based in Surrey, United Kingdom. Incorporated 19 Sept 2007. Other letting and operating of own or leased 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

N/A

Net Assets

-£1.03M

Decreased by £176.09k (-21%)

Total Liabilities

£1.30M

Increased by £150.77k (+13%)

Turnover

£18.77k

Employees

N/A

Debt Ratio

473%

Increased by 90 (+23%)

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 (1)

Audley Court Limited
100.0%

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 FLETE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flete House, Flete (PL21 9NX) SOUTH HAMS
Leasehold-26 Apr 2012
Flete House, Flete (PL21 9NX)
Leasehold
Added 26 Apr 2012
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
20 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
16 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
7 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

20 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

16 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Feb 2026

Appointment of Christian Armstrong as director on 7 Nov 2025

4 months ago on 20 Jan 2026

Termination of Gary Lee Burton as director on 7 Nov 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 8 Jul 2025 with no updates

10 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Feb 2025