AUDLEY LIMITED

06844972
Active London

Other business support service activities n.e.c.

10 employees website.com
Professional services Public relations & communications Other business support service activities n.e.c.
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AUDLEY LIMITED

06844972

Other business support service activities n.e.c.

Founded 12 Mar 2009 Active London, United Kingdom 10 employees website.com
Professional services Public relations & communications Other business support service activities n.e.c.

Previous Company Names

THE STRATEGIC COMMUNICATIONS ALLIANCE LIMITED 6 Jul 2010 — 19 Apr 2018
THE LEADERS AGENCY LIMITED 15 Jun 2009 — 6 Jul 2010
UNSPUN LIMITED 12 Mar 2009 — 15 Jun 2009
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 26 Mar 2027 8 months remaining
Net assets £508K £106K 2024 year on year
Total assets £1M £138K 2024 year on year
Total Liabilities £597K £244K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

114 St Martin's Lane London WC2N 4BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUDLEY LIMITED (06844972), an active professional services company based in London, United Kingdom. Incorporated 12 Mar 2009. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£439.01k

Increased by £328.83k (+298%)

Net Assets

£507.53k

Decreased by £106.13k (-17%)

Total Liabilities

£596.93k

Increased by £244.39k (+69%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

54%

Increased by 18 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 201499£99£1

Officers

Officers

2 active 1 resigned
Status
Christopher James WilkinsDirectorBritishEngland4823 Aug 2019Active
Van Grutten, CharlotteDirectorBritishUnited Kingdom4923 Aug 2019Active

Shareholders

Shareholders (8)

Michael Vernon Lockett
35.0%
4,375
Michael Vernon Lockett
20.0%
2,500

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Margaret Lockett

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Vernon Lockett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sir Michael Vernon Lockett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sir Michael Vernon Lockett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Margaret Lockett

Ceased 23 Jul 2019

Ceased

Group Structure

Group Structure

AUDLEY LIMITED Current Company
AUDLEY LABS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Persons With Significant ControlChange to Sir Michael Vernon Lockett as a person with significant control on 4 Sept 2025
19 May 2026Persons With Significant ControlChange to Sir Michael Vernon Lockett as a person with significant control on 15 Dec 2022
19 May 2026Persons With Significant ControlCessation of Margaret Lockett as a person with significant control on 23 Jul 2019
26 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with updates
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2026 Persons With Significant Control

Change to Sir Michael Vernon Lockett as a person with significant control on 4 Sept 2025

19 May 2026 Persons With Significant Control

Change to Sir Michael Vernon Lockett as a person with significant control on 15 Dec 2022

19 May 2026 Persons With Significant Control

Cessation of Margaret Lockett as a person with significant control on 23 Jul 2019

26 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with updates

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Sir Michael Vernon Lockett as a person with significant control on 4 Sept 2025

1 months ago on 19 May 2026

Change to Sir Michael Vernon Lockett as a person with significant control on 15 Dec 2022

1 months ago on 19 May 2026

Cessation of Margaret Lockett as a person with significant control on 23 Jul 2019

1 months ago on 19 May 2026

Confirmation statement made on 12 Mar 2026 with updates

3 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 18 Nov 2025