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Audley Investments Limited

Audley Investments Limited is an active company incorporated on 10 November 1977 with the registered office located in Ware, Hertfordshire. Audley Investments Limited was registered 48 years ago.
Status
Active
Active since 7 years ago
Company No
01338278
Private limited company
Age
48 years
Incorporated 10 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Bury Bury Green
Little Hadham
Ware
Hertfordshire
SG11 2HE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Housewife • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Apr 1954
Director • Client Service Director • British • Lives in England • Born in May 1959
Director • Housewife • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Widford Press Limited
Maxwell Charles Audley is a mutual person.
Active
Melburyrose Limited
Maxwell Charles Audley is a mutual person.
Active
Caverswall Property Investments Limited
Robert James Audley is a mutual person.
Active
Xcell Aerial Surveys Limited
Maxwell Charles Audley is a mutual person.
Active
Caverswall Enterprises Limited
Robert James Audley is a mutual person.
Active
Entourage Management LLP
Robert James Audley is a mutual person.
Active
Caverswall Holdings Limited
Robert James Audley is a mutual person.
Dissolved
Planned Distribution Services Limited
Robert James Audley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Elizabeth Anne Audley Resigned
2 Months Ago on 15 Aug 2025
Sally Anne Audley Resigned
2 Months Ago on 15 Aug 2025
Rosamund Ann Glenister Audley Resigned
2 Months Ago on 15 Aug 2025
Rosamund Ann Glenister Audley Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Sally Anne Audley as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Rosamund Ann Glenister Audley as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Rosamund Ann Glenister Audley as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Elizabeth Anne Audley as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Jan 2023
Repayment History
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