AUDBERN LIMITED

Active Hertford

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
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AUDBERN LIMITED

Activities of other holding companies n.e.c.

Founded 15 Dec 2009 Active Hertford, England 3 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £8M £569K 2024 year on year
Total assets £8M £163K 2024 year on year
Total Liabilities £660K £407K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.88k

Decreased by £146.56k (-97%)

Net Assets

£7.65M

Decreased by £569.40k (-7%)

Total Liabilities

£660.08k

Increased by £406.57k (+160%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Increased by 5 (+167%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 12,000 Shares £600 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20253,000£150£0.05
20 Mar 20253,000£150£0.05
20 Mar 20256,000£300£0.05

Officers

Officers

3 active
Status
Audrey Helen RolfeDirectorBritishEngland923 Dec 2011Active
Lewis James RolfeDirectorBritishEngland331 Apr 2020Active
Wayne Christopher RolfeDirectorBritishEngland5915 Dec 2009Active

Shareholders

Shareholders (20)

Wayne Christopher Rolfe
25.0%
4,500
The Kerry Rolfe Discretionary Trust
12.5%
2,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Audrey Helen Rolfe

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1933
Nature of Control
  • Significant Influence Or Control

Wayne Christopher Rolfe

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AUDBERN LIMITED Current Company
TULSESENSE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
114 Parrotts Field, Hoddesdon (EN11 0QU) BROXBOURNE
Leasehold-18 Aug 2020
114 Parrotts Field, Hoddesdon (EN11 0QU)
Leasehold
Added 18 Aug 2020
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Kieran William Rolfe as director on 1 Apr 2026
8 Jan 2026Persons With Significant ControlCessation of Audrey Helen Rolfe as a person with significant control on 23 Dec 2025
8 Jan 2026OfficersTermination of Audrey Helen Rolfe as director on 23 Dec 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
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

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