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AUDLEY GROUP DEVELOPMENTS 2 LTD

Active Surrey

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
A

AUDLEY GROUP DEVELOPMENTS 2 LTD

Buying and selling of own real estate

Founded 15 Sept 2017 Active Surrey, United Kingdom 0 employees mayfieldvillages.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £-2.86M £22.51K 2023 year on year
Total assets £15.89M £766.40K 2023 year on year
Total Liabilities £18.75M £788.90K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Office (Watford)

Heron Place, Watford WD18 0LQ

Office (Watford)

Mayfield Villages Watford, 1-2 Bedroom From £424,950*

Office (Brent Cross)

Brent Cross, London 1-2 Bedroom IN DEVELOPMENT

Telephone

0192 388 2631

Credit Report

Discover AUDLEY GROUP DEVELOPMENTS 2 LTD'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 (2018–2023)

Cash in Bank

N/A

Net Assets

-£2.86M

Decreased by £22.51k (-1%)

Total Liabilities

£18.75M

Increased by £788.90k (+4%)

Turnover

£217.91k

Increased by £25.33k (+13%)

Employees

N/A

Debt Ratio

118%

Decreased by 1 (-1%)
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 4 resigned
Status
Gary Lee BurtonDirectorBritishUnited Kingdom522 Nov 2020Active
John William NettletonDirectorBritishUnited Kingdom5515 Sept 2017Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom6615 Sept 2017Active

Shareholders

Shareholders (3)

Audley Holdco No.1 Limited
100.0%
118 Jul 2024
Mayfield Villages Limited
0.0%
018 Jul 2024
Audley Court Limited
0.0%
018 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Audley Holdco No.1 Limited

United Kingdom

Active
Notified 29 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mayfield Villages Limited

Ceased 29 Nov 2023

Ceased

Audley Court Limited

Ceased 29 Nov 2023

Ceased
See All Controllers

Group Structure

Group Structure

AUDLEY HOLDCO NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 GROUP DEVELOPMENTS 2 LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updatesView(3 pages)
7 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(23 pages)
4 Nov 2024MortgageMortgage Satisfy Charge FullView(1 page)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-08 with updatesView(4 pages)
13 Mar 2024Persons With Significant ControlCessation of Audley Court Limited as a person with significant control on 2023-11-29View(1 page)
16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with no updates

View Document(3 pages)
7 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(23 pages)
4 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-08 with updates

View Document(4 pages)
13 Mar 2024 Persons With Significant Control

Cessation of Audley Court Limited as a person with significant control on 2023-11-29

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-08 with no updates

7 months ago on 16 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 4 Nov 2024

Confirmation statement made on 2024-07-08 with updates

1 years ago on 18 Jul 2024

Cessation of Audley Court Limited as a person with significant control on 2023-11-29

1 years ago on 13 Mar 2024