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Audley St Elphins Management Limited

Audley St Elphins Management Limited is an active company incorporated on 14 February 2007 with the registered office located in Egham, Surrey. Audley St Elphins Management Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06105657
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 6 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 (3 months remaining)
Contact
Address
65 High Street
Egham
Surrey
TW20 9EY
United Kingdom
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
01629258001
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Cfo • British • Lives in England • Born in Oct 1973
Director • Property Developer • British • Lives in UK • Born in Mar 1959
Audley Holdco No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Willicombe Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley Court Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley Flete Management Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley St Elphins Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley Inglewood Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley Court Management Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley Clevedon Limited
Gary Lee Burton, John William Nettleton, and 1 more are mutual people.
Active
Audley Care Ltd
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
£182.15K
Increased by £170.64K (+1483%)
Turnover
£2.6M
Increased by £356.34K (+16%)
Employees
31
Same as previous period
Total Assets
£8.3M
Increased by £922.07K (+12%)
Total Liabilities
-£6.43M
Increased by £619.87K (+11%)
Net Assets
£1.87M
Increased by £302.2K (+19%)
Debt Ratio (%)
77%
Decreased by 1.28% (-2%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Charge Satisfied
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Audley Holdco No.1 Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Audley Court Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Jan 2025
Satisfaction of charge 061056570008 in full
Submitted on 4 Nov 2024
Cessation of Audley Court Limited as a person with significant control on 29 November 2023
Submitted on 12 Mar 2024
Notification of Audley Holdco No.1 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 061056570009, created on 29 November 2023
Submitted on 1 Dec 2023
Memorandum and Articles of Association
Submitted on 28 Feb 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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