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Audley St Elphins Limited

Audley St Elphins Limited is an active company incorporated on 31 May 2005 with the registered office located in Egham, Surrey. Audley St Elphins Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467429
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
65 High Street
Egham
Surrey
TW20 9EY
United Kingdom
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was
Telephone
01629258001
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1973
Director • Property Developer • British • Lives in UK • Born in Mar 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Audley Holdco No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Willicombe Limited
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Court Limited
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Flete Management Limited
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Inglewood Limited
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Court Management Limited
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Clevedon Limited
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Care Ltd
John William Nettleton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Inglewood Management Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £4K (-67%)
Turnover
£652K
Decreased by £1.02M (-61%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£9.83M
Decreased by £762K (-7%)
Total Liabilities
-£19.25M
Increased by £358K (+2%)
Net Assets
-£9.42M
Decreased by £1.12M (+13%)
Debt Ratio (%)
196%
Increased by 17.47% (+10%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Charge Satisfied
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Audley Court Limited (PSC) Resigned
1 Year 10 Months Ago on 29 Nov 2023
Audley Holdco No.1 Limited (PSC) Appointed
1 Year 10 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Satisfaction of charge 054674290010 in full
Submitted on 4 Nov 2024
Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023
Submitted on 12 Mar 2024
Cessation of Audley Court Limited as a person with significant control on 29 November 2023
Submitted on 12 Mar 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Registration of charge 054674290011, created on 29 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 5 Jun 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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