AUDLEY HEADLEY COURT MANAGEMENT LIMITED

Accounts Submitted 9 Dec 2024

Confirmation Statement Submitted 15 Apr 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham TW20 9EY United Kingdom

Credit Report

Discover AUDLEY HEADLEY COURT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Gary Lee Burton	Director	British	United Kingdom	52	8 Jun 2023	Active
Malcolm Nicholas Sanderson	Director	British	United Kingdom	66	8 Jun 2023	Active

Shareholders

Shareholders (1)


Audley Investments No 3 Limited	100.0%	1	Ordinary	18 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Investments No 3 Limited

United Kingdom

Active

Notified 8 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AUDLEY INVESTMENTS NO 3 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 HEADLEY COURT MANAGEMENT LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-08 with no updates	View(3 pages)
9 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
18 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-08 with updates	View(5 pages)
17 Jan 2024	Incorporation	Memorandum Articles	View(31 pages)
2 Jan 2024	Resolution	Resolutions	View(2 pages)