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Audley Binswood Limited

Audley Binswood Limited is an active company incorporated on 23 November 2007 with the registered office located in Egham, Surrey. Audley Binswood Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06435371
Private limited company
Age
17 years
Incorporated 23 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (12 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 1 year 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 (1 month remaining)
Address
65 High Street
Egham
Surrey
TW20 9EY
United Kingdom
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
01926258049
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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
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
£11K
Increased by £7K (+175%)
Turnover
£685K
Increased by £185K (+37%)
Employees
1
Same as previous period
Total Assets
£17.71M
Increased by £488K (+3%)
Total Liabilities
-£10.93M
Decreased by £22K (-0%)
Net Assets
£6.78M
Increased by £510K (+8%)
Debt Ratio (%)
62%
Decreased by 1.88% (-3%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Oct 2025
Small Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Charge Satisfied
1 Year Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Audley Court Limited (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
Audley Holdco No.1 Limited (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Satisfaction of charge 064353710008 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
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Registration of charge 064353710009, created on 29 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Resolutions
Submitted on 28 Feb 2023
Repayment History
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