AUDLEY CHALFONT 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 CHALFONT LIMITED

Buying and selling of own real estate

Founded 4 Jul 2012 Active Surrey, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Feb 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 22 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £4M £27M 2023 year on year
Total assets £21M £27M 2023 year on year
Total Liabilities £17M £234K 2023 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Full company profile for AUDLEY CHALFONT LIMITED (08130168), an active company based in Surrey, United Kingdom. Incorporated 4 Jul 2012. 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 (2013–2023)

Cash in Bank

£13.94k

Increased by £11.41k (+451%)

Net Assets

£3.86M

Decreased by £26.57M (-87%)

Total Liabilities

£17.50M

Decreased by £234.43k (-1%)

Turnover

£1.89M

Decreased by £11.03M (-85%)

Employees

1

Debt Ratio

82%

Increased by 45 (+122%)

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 1 Ceased
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

Ceased 7 May 2025

Ceased

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 CHALFONT LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
LAND ADJOINING Chesham Lane, Chalfont St Peter, Gerrards Cross BUCKINGHAMSHIRE
Freehold-8 Apr 2019
Land at Chalfont Centre For Epilepsy, Chalfont St Peter, Gerrards Cross BUCKINGHAMSHIRE
Freehold-13 Jun 2013
LAND ADJOINING Chesham Lane, Chalfont St Peter, Gerrards Cross
Freehold
Added 8 Apr 2019
District BUCKINGHAMSHIRE
Land at Chalfont Centre For Epilepsy, Chalfont St Peter, Gerrards Cross
Freehold
Added 13 Jun 2013
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
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
2 Jul 2025Persons With Significant ControlAudley Bw Midco Limited notified as a person with significant control
2 Jul 2025Persons With Significant ControlCessation of Audley Court Limited as a person with significant control on 7 May 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

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

2 Jul 2025 Persons With Significant Control

Audley Bw Midco Limited notified as a person with significant control

2 Jul 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 22 Apr 2026

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

Audley Bw Midco Limited notified as a person with significant control

11 months ago on 2 Jul 2025

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

11 months ago on 2 Jul 2025