AUDLEY SQUARE PROPERTIES LTD

Active Harrow

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings
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AUDLEY SQUARE PROPERTIES LTD

Development of building projects

Founded 30 Nov 2011 Active Harrow, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings
Accounts Submitted 27 Sept 2025 Next due 26 Aug 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 11 Apr 2027 10 months remaining
Net assets £-56K £790K 2024 year on year
Total assets £349K £742K 2024 year on year
Total Liabilities £406K £48K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUDLEY SQUARE PROPERTIES LTD (07865649), an active property, infrastructure and construction company based in Harrow, United Kingdom. Incorporated 30 Nov 2011. Development of building projects. 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 27 Nov → 26 Nov 2024
Type total-exemption-full
Next accounts 26 Nov 2025
Due by 26 Aug 2026 2 months remaining

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

Cash in Bank

£2.73k

Decreased by £326.00 (-11%)

Net Assets

-£56.42k

Decreased by £789.69k (-108%)

Total Liabilities

£405.63k

Increased by £47.88k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

116%

Increased by 83 (+252%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
26 Nov Year End
2023
26 Nov 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20131£1£1

Officers

Officers

1 active 2 resigned
Status
Patel, Vijay KumarSecretaryUnknownUnknown30 Nov 2011Active

Shareholders

Shareholders (2)

Vijay Patel
100.0%
2
Bhavna Patel
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bhavna Patel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Vijay Kumar Patel

British

Active
Notified 1 Jan 2024
Residence United Kingdom
DOB February 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Vijay Kumar Patel

British

Active
Notified 1 Jan 2024
Residence United Kingdom
DOB February 1959
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

AUDLEY SQUARE PROPERTIES LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
30 Mar 2026OfficersChange Person Secretary Company With Change Date
27 Sept 2025AccountsAnnual accounts made up to 26 Nov 2024
28 Mar 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
26 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

30 Mar 2026 Officers

Change Person Secretary Company With Change Date

27 Sept 2025 Accounts

Annual accounts made up to 26 Nov 2024

28 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

26 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Change Person Secretary Company With Change Date

2 months ago on 30 Mar 2026

Annual accounts made up to 26 Nov 2024

8 months ago on 27 Sept 2025

Confirmation statement made on 28 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 26 Mar 2025