AUDLEY WYCLIFFE MANAGEMENT LIMITED

Active Egham

Management of real estate on a fee or contract basis

12 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
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AUDLEY WYCLIFFE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 19 Dec 2019 Active Egham, United Kingdom 12 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 6 Feb 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 29 Oct 2025 Next due 10 Nov 2026 6 months remaining
Net assets £5M £5M 2023 year on year
Total assets £10M £9M 2023 year on year
Total Liabilities £5M £4M 2023 year on year
Charges 1
1 outstanding

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 WYCLIFFE MANAGEMENT LIMITED (12372264), an active property, infrastructure and construction company based in Egham, United Kingdom. Incorporated 19 Dec 2019. Management of real estate on a fee or contract basis. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£24.44k

Decreased by £11.91k (-33%)

Net Assets

£5.01M

Increased by £5.47M (+1201%)

Total Liabilities

£4.95M

Increased by £4.03M (+439%)

Turnover

£917.46k

Increased by £718.53k (+361%)

Employees

12

Increased by 8 (+200%)

Debt Ratio

50%

Decreased by 149 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom6719 Dec 2019Active

Shareholders

Shareholders (1)

Audley Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Group Limited

United Kingdom

Active
Notified 19 Dec 2019
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 WYCLIFFE MANAGEMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
15 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
6 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

15 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 11 Feb 2026

Termination of Gary Lee Burton as director on 7 Nov 2025

3 months ago on 15 Jan 2026

Appointment of Christian Armstrong as director on 7 Nov 2025

3 months ago on 15 Jan 2026

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Feb 2025