AUDLEY HOMEWOOD LIMITED

Active Surrey

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AUDLEY HOMEWOOD LIMITED

Buying and selling of own real estate

Founded 18 Jul 2017 Active Surrey, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 13 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 £33K £5K 2023 year on year
Total assets £4M £4K 2023 year on year
Total Liabilities £4M £683 2023 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Full company profile for AUDLEY HOMEWOOD LIMITED (10871443), an active company based in Surrey, United Kingdom. Incorporated 18 Jul 2017. 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 small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2018–2023)

Cash in Bank

£1.86k

Decreased by £35.00 (-2%)

Net Assets

£32.84k

Decreased by £4.75k (-13%)

Total Liabilities

£3.77M

Increased by £683.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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
Nettleton, John WilliamDirectorBritishUnited Kingdom5518 Jul 2017Active
Sanderson, Malcolm NicholasDirectorBritishUnited Kingdom6718 Jul 2017Active

Shareholders

Shareholders (2)

Audley Holdco No.1 Limited
100.0%
1
Audley Court Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Nov 2023
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 29 Nov 2023

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 HOMEWOOD LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
19 Kenilworth Road, Leamington Spa (CV32 5TN) WARWICK
Freehold£2,225,0001 Aug 2017
19 Kenilworth Road, Leamington Spa (CV32 5TN)
Freehold £2,225,000
Added 1 Aug 2017
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
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
15 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with no updates
22 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

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

15 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

1 months ago on 22 Apr 2026

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 15 Jan 2026

Confirmation statement made on 8 Apr 2025 with no updates

1 years ago on 15 Apr 2025