AUDLEY INVESTMENTS NO 5 LIMITED - Profile & Financials

Accounts Submitted 11 Mar 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Credit Report

Discover AUDLEY INVESTMENTS NO 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

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

	2024 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	31 Aug 2023	Active
Malcolm Nicholas Sanderson	Director	British	United Kingdom	66	31 Aug 2023	Active

Shareholders

Shareholders (1)


Audley Group Limited	100.0%	1	Ordinary	18 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Group Limited

United Kingdom

Active

Notified 31 Aug 2023

Nature of Control

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

See All Controllers

Group Structure

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 INVESTMENTS NO 5 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with no updates	View(3 pages)
11 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
18 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-08 with updates	View(5 pages)
6 Nov 2023	Accounts	Annual accounts made up to 2024-08-31	View(1 page)
31 Aug 2023	Incorporation	Company incorporated	View(40 pages)