AUDEN MCKENZIE HOLDINGS LIMITED

08257942
Active Castleford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AUDEN MCKENZIE HOLDINGS LIMITED

08257942

Activities of other holding companies n.e.c.

Founded 17 Oct 2012 Active Castleford, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Aug 2025 Next due 24 Aug 2026 1 month remaining
Net assets £328K £0 2024 year on year
Total assets £58M £0 2024 year on year
Total Liabilities £58M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ridings Point Whistler Drive Castleford WF10 5HX England

Full company profile for AUDEN MCKENZIE HOLDINGS LIMITED (08257942), an active company based in Castleford, England. Incorporated 17 Oct 2012. Activities of other holding companies 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£328.00k

Total Liabilities

£58.03M

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,001 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20261£1£1
17 Oct 20121,000£1k£1

Officers

Officers

1 active 2 resigned
Status
Stephen Michael CharlesworthDirectorBritishUnited Kingdom5929 Apr 2020Active

Shareholders

Shareholders (1)

Teva Milbrook Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Teva Milbrook Holdings Limited

Republic Of Ireland

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

AUDEN MCKENZIE HOLDINGS LIMITED Current Company
NRIM LIMITED united kingdom
LIME PHARMA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026ResolutionResolutions
4 Jun 2026CapitalStatement by Directors
4 Jun 2026CapitalCapital Statement Capital Company With Date Currency Figure
4 Jun 2026InsolvencySolvency Statement dated 03/06/26
4 Jun 2026ResolutionResolutions
22 Jun 2026 Resolution

Resolutions

4 Jun 2026 Capital

Statement by Directors

4 Jun 2026 Capital

Capital Statement Capital Company With Date Currency Figure

4 Jun 2026 Insolvency

Solvency Statement dated 03/06/26

4 Jun 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 22 Jun 2026

Statement by Directors

4 weeks ago on 4 Jun 2026

Capital Statement Capital Company With Date Currency Figure

4 weeks ago on 4 Jun 2026

Solvency Statement dated 03/06/26

4 weeks ago on 4 Jun 2026

Resolutions

4 weeks ago on 4 Jun 2026