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Audley Group Developments 1 Limited

Audley Group Developments 1 Limited is an active company incorporated on 16 October 2006 with the registered office located in London, Greater London. Audley Group Developments 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05967929
Private limited company
Age
19 years
Incorporated 16 October 2006
Size
Unreported
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Oct 2025 (14 hours ago)
Previous address was Intertrust Uk 1 Bartholomew Lane London EC2N 2AX England
Telephone
01344 968966
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Nov 1972
Director • Property Developer • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Sawyer Holdings Limited
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Watford Mayfield Management Limited
Malcolm Nicholas Sanderson, Christopher John McCormack, and 2 more are mutual people.
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Christopher John McCormack, CSC CLS (UK) Limited, and 2 more are mutual people.
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St Crispins Operations Limited
Christopher John McCormack, Mr Justin Ward Brown, and 1 more are mutual people.
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Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
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Lower Essex Street Operations Limited
Christopher John McCormack, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Briggate Propco Limited
Christopher John McCormack, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Victoria Propco Limited
Christopher John McCormack, Mr Justin Ward Brown, 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
£1.51M
Increased by £849K (+129%)
Turnover
£12.17M
Decreased by £6.77M (-36%)
Employees
4
Same as previous period
Total Assets
£79.14M
Increased by £1.16M (+1%)
Total Liabilities
-£48.06M
Decreased by £1M (-2%)
Net Assets
£31.07M
Increased by £2.17M (+7%)
Debt Ratio (%)
61%
Decreased by 2.19% (-3%)
Latest Activity
Registered Address Changed
14 Hours Ago on 24 Oct 2025
Thomas Sawyer Holdings Limited (PSC) Details Changed
8 Days Ago on 16 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr. Justin Ward Brown Appointed
6 Months Ago on 22 Apr 2025
Malcolm Nicholas Sanderson Resigned
6 Months Ago on 16 Apr 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Schnackenburg Damascus Dias Appointed
1 Year 6 Months Ago on 15 Apr 2024
James Peter Halstead Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Malcolm Nicholas Sanderson as a director on 16 April 2025
Submitted on 7 May 2025
Appointment of Mr. Justin Ward Brown as a director on 22 April 2025
Submitted on 7 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of James Peter Halstead as a director on 15 April 2024
Submitted on 26 Apr 2024
Repayment History
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