AUDBERN LIMITED
Activities of other holding companies n.e.c.
AUDBERN LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP England
Full company profile for AUDBERN LIMITED (07105786), an active financial services company based in Hertford, England. Incorporated 15 Dec 2009. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.88k
Net Assets
£7.65M
Total Liabilities
£660.08k
Turnover
N/A
Employees
3
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Audrey Helen Rolfe | Director | British | England | 3 Dec 2011 | Active |
| Lewis James Rolfe | Director | British | England | 1 Apr 2020 | Active |
| Wayne Christopher Rolfe | Director | British | England | 15 Dec 2009 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Audrey Helen Rolfe
British
- Significant Influence Or Control
Wayne Christopher Rolfe
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
114 Parrotts Field, Hoddesdon (EN11 0QU) BROXBOURNE | Leasehold | - | 18 Aug 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Appointment of Mr Kieran William Rolfe as director on 1 Apr 2026 | |
| 8 Jan 2026 | Persons With Significant Control | Cessation of Audrey Helen Rolfe as a person with significant control on 23 Dec 2025 | |
| 8 Jan 2026 | Officers | Termination of Audrey Helen Rolfe as director on 23 Dec 2025 | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 15 Dec 2025 with updates | |
| 18 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Appointment of Mr Kieran William Rolfe as director on 1 Apr 2026
Cessation of Audrey Helen Rolfe as a person with significant control on 23 Dec 2025
Termination of Audrey Helen Rolfe as director on 23 Dec 2025
Confirmation statement made on 15 Dec 2025 with updates
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Appointment of Mr Kieran William Rolfe as director on 1 Apr 2026
1 months ago on 7 Apr 2026
Cessation of Audrey Helen Rolfe as a person with significant control on 23 Dec 2025
4 months ago on 8 Jan 2026
Termination of Audrey Helen Rolfe as director on 23 Dec 2025
4 months ago on 8 Jan 2026
Confirmation statement made on 15 Dec 2025 with updates
5 months ago on 18 Dec 2025
Annual accounts made up to 31 Mar 2025
5 months ago on 18 Dec 2025
