AUDLEY COOPERS HILL LIMITED

Active Surrey

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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AUDLEY COOPERS HILL LIMITED

Buying and selling of own real estate

Founded 3 May 2016 Active Surrey, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

AUDLEY RUNNYMEDE LIMITED 3 May 2016 — 27 Jun 2017
Accounts Submitted 7 Feb 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 12 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £10M £703K 2023 year on year
Total assets £37M £13M 2023 year on year
Total Liabilities £27M £14M 2023 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUDLEY COOPERS HILL LIMITED (10159752), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 3 May 2016. 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 (2016–2023)

Cash in Bank

£10.51k

Increased by £5.40k (+106%)

Net Assets

£10.31M

Increased by £702.71k (+7%)

Total Liabilities

£26.80M

Decreased by £13.59M (-34%)

Turnover

£14.35M

Increased by £4.03M (+39%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

72%

Decreased by 9 (-11%)

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

2 active 1 resigned
Status
Gary Lee BurtonDirectorBritishEngland522 Nov 2020Active
John William NettletonDirectorBritishUnited Kingdom553 May 2016Active

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 3 May 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 COOPERS HILL LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Second Extra Care Site, Coopers Hill Lane, Egham RUNNYMEDE
Leasehold£9,500,00031 Oct 2018
The Extra Care Residential Site, Coopers Hill Lane, Egham RUNNYMEDE
Leasehold-28 Jun 2016
Second Extra Care Site, Coopers Hill Lane, Egham
Leasehold £9,500,000
Added 31 Oct 2018
District RUNNYMEDE
The Extra Care Residential Site, Coopers Hill Lane, Egham
Leasehold
Added 28 Jun 2016
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
15 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
7 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
14 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
20 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

15 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

14 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

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 15 Jan 2026

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Feb 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 14 Jan 2025