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AUDLEY HOLDCO NO.1 LIMITED

Active Egham

Residents property management

0 employees
Residents property management
A

AUDLEY HOLDCO NO.1 LIMITED

Residents property management

Founded 1 Sept 2023 Active Egham, United Kingdom 0 employees
Residents property management
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £-2.50M
Total assets £15.48M
Total Liabilities £17.98M
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham TW20 9EY United Kingdom

Credit Report

Discover AUDLEY HOLDCO NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£19.17k

Net Assets

-£2.50M

Total Liabilities

£17.98M

Turnover

N/A

Employees

N/A

Debt Ratio

116%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20231£0£0

Officers

Officers

2 active
Status
Gary Lee BurtonDirectorBritishUnited Kingdom521 Sept 2023Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom661 Sept 2023Active

Shareholders

Shareholders (1)

Audley Court Limited
100.0%
218 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Court Limited

United Kingdom

Active
Notified 1 Sept 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

Group Structure

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 HOLDCO NO.1 LIMITED Current Company
AUDLEY BINSWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY BINSWOOD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY CLEVEDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY CLEVEDON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY GROUP DEVELOPMENTS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY HOMEWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY INGLEWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY INGLEWOOD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY MOTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY REDWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY REDWOOD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY ST ELPHINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY ST ELPHINS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updatesView(3 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-08 with updatesView(5 pages)
19 Dec 2023CapitalAllotment of shares (GBP 2) on 2023-11-29View(3 pages)
1 Dec 2023MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(61 pages)
16 Jul 2025 Confirmation Statement

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

View Document(3 pages)
14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-08 with updates

View Document(5 pages)
19 Dec 2023 Capital

Allotment of shares (GBP 2) on 2023-11-29

View Document(3 pages)
1 Dec 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(61 pages)

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 2024-12-31

7 months ago on 14 Jul 2025

Confirmation statement made on 2024-07-08 with updates

1 years ago on 18 Jul 2024

Allotment of shares (GBP 2) on 2023-11-29

2 years ago on 19 Dec 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 1 Dec 2023