AUDLEY HERITAGE LIMITED

Active Southampton

Buying and selling of own real estate

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

Buying and selling of own real estate

Founded 9 Oct 2023 Active Southampton, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 May 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £-4K
Total assets £2M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 The Works 55 Millbrook Road East Southampton Hampshire SO15 1HN England

Full company profile for AUDLEY HERITAGE LIMITED (15195771), an active company based in Southampton, England. Incorporated 9 Oct 2023. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

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

Cash in Bank

£8.15k

Net Assets

-£3.79k

Total Liabilities

£2.09M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
John Calvin PaulDirectorBritishEngland6224 Nov 2023Active
Mark John MooresDirectorBritishEngland599 Oct 2023Active

Shareholders

Shareholders (3)

Trusty Tufty Ltd
50.0%
50
Aj (propco) South Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 24 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark John Moores

British

Active
Notified 9 Oct 2023
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trusty Tufty Ltd

United Kingdom

Active
Notified 24 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRUSTY TUFTY LTD united kingdom
AUDLEY HERITAGE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Church House, 99-101 Crane Street, Salisbury (SP1 2QB) WILTSHIRE
Freehold£1,800,00014 Aug 2024
Church House, 99-101 Crane Street, Salisbury (SP1 2QB)
Freehold £1,800,000
Added 14 Aug 2024
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026AccountsAnnual accounts made up to 31 Oct 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Oct 2024Confirmation StatementConfirmation statement made on 8 Oct 2024 with updates
2 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Oct 2024 with updates

2 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 days ago on 21 May 2026

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 11 Jun 2025

Confirmation statement made on 8 Oct 2024 with updates

1 years ago on 15 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Aug 2024