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AUDLEY STANBRIDGE EARLS LIMITED

Active Surrey

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
A

AUDLEY STANBRIDGE EARLS LIMITED

Buying and selling of own real estate

Founded 11 Jan 2016 Active Surrey, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 25 Jul 2024
Confirmation Statement Submitted 24 Jan 2025
Net assets £6.83M £3.44M 2023 year on year
Total assets £40.27M £4.43M 2023 year on year
Total Liabilities £33.44M £989.54K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Credit Report

Discover AUDLEY STANBRIDGE EARLS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£3.26M

Increased by £209.83k (+7%)

Net Assets

£6.83M

Increased by £3.44M (+102%)

Total Liabilities

£33.44M

Increased by £989.54k (+3%)

Turnover

£11.39M

Decreased by £7.45M (-40%)

Employees

4

Debt Ratio

83%

Decreased by 8 (-9%)
See 10 Year Full Financials

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

3 active 10 resigned
Status
Gary Lee BurtonDirectorBritishUnited Kingdom5216 Dec 2024Active
John William NettletonDirectorBritishUnited Kingdom5516 Dec 2024Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom6611 Jan 2016Active

Shareholders

Shareholders (2)

Relf Audley Retirement Living Llp
100.0%
879,4114 Feb 2020
Audley Court Limited
0.0%
04 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Audley Bw Midco Limited

United Kingdom

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Audley Court Limited

Ceased 23 Aug 2019

Ceased

Relf Audley Retirement Living Llp

Ceased 7 May 2025

Ceased
See All Controllers

Group Structure

Group Structure

AUDLEY BW MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY HOLDCO NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUDLEY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAREF TOPCO LTD united kingdom significant influence or control
MAREF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
AUDLEY STANBRIDGE EARLS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Persons With Significant ControlCessation of Relf Audley Retirement Living Llp as a person with significant control on 2025-05-07View(1 page)
2 Jul 2025Persons With Significant ControlAudley Bw Midco Limited notified as a person with significant controlView(2 pages)
24 Jun 2025OfficersTermination of Kevin Thomas Beirne as director on 2024-12-16View(1 page)
24 Jun 2025OfficersAppointment of Mr Gary Lee Burton as director on 2024-12-16View(2 pages)
24 Jun 2025OfficersTermination of Domas Karsokas as director on 2024-12-16View(1 page)
2 Jul 2025 Persons With Significant Control

Cessation of Relf Audley Retirement Living Llp as a person with significant control on 2025-05-07

View Document(1 page)
2 Jul 2025 Persons With Significant Control

Audley Bw Midco Limited notified as a person with significant control

View Document(2 pages)
24 Jun 2025 Officers

Termination of Kevin Thomas Beirne as director on 2024-12-16

View Document(1 page)
24 Jun 2025 Officers

Appointment of Mr Gary Lee Burton as director on 2024-12-16

View Document(2 pages)
24 Jun 2025 Officers

Termination of Domas Karsokas as director on 2024-12-16

View Document(1 page)

Recent Activity

Latest Activity

Cessation of Relf Audley Retirement Living Llp as a person with significant control on 2025-05-07

7 months ago on 2 Jul 2025

Audley Bw Midco Limited notified as a person with significant control

7 months ago on 2 Jul 2025

Termination of Kevin Thomas Beirne as director on 2024-12-16

7 months ago on 24 Jun 2025

Appointment of Mr Gary Lee Burton as director on 2024-12-16

7 months ago on 24 Jun 2025

Termination of Domas Karsokas as director on 2024-12-16

7 months ago on 24 Jun 2025