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Audley Limited
Audley Limited is an active company incorporated on 12 March 2009 with the registered office located in London, Greater London. Audley Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06844972
Private limited company
Age
16 years
Incorporated
12 March 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Audley Limited
Contact
Address
114 St Martin's Lane
London
WC2N 4BE
United Kingdom
Same address for the past
5 years
Companies in WC2N 4BE
Telephone
01344 968966
Email
Unreported
Website
Audleytravel.com
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Christopher James Wilkins
Director • British • Lives in England • Born in Mar 1978
Charlotte Van Grutten
Director • British • Lives in UK • Born in Jun 1977
Sir Michael Vernon Lockett
Director • British • Lives in UK • Born in Apr 1948
Imogen May Watson Beecroft
Director • British • Lives in England • Born in Feb 1991
Sir Michael Vernon Lockett
PSC • British • Lives in UK • Born in Apr 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Leadership Alliance LLP
Sir Michael Vernon Lockett and Charlotte Van Grutten are mutual people.
Active
Centrepoint Soho
Christopher James Wilkins is a mutual person.
Active
Corporate Television Networks Limited
Sir Michael Vernon Lockett is a mutual person.
Active
Yonder Consulting Limited
Sir Michael Vernon Lockett is a mutual person.
Active
Peridot Live Limited
Charlotte Van Grutten is a mutual person.
Active
The Leadership Agency Limited
Sir Michael Vernon Lockett is a mutual person.
Active
CTN Consulting Limited
Sir Michael Vernon Lockett is a mutual person.
Active
The Varkey Foundation
Sir Michael Vernon Lockett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£110.19K
Decreased by £779.42K (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£966.2K
Decreased by £1.42M (-59%)
Total Liabilities
-£352.54K
Decreased by £679.84K (-66%)
Net Assets
£613.66K
Decreased by £737.2K (-55%)
Debt Ratio (%)
36%
Decreased by 6.83% (-16%)
See 10 Year Full Financials
Latest Activity
Christopher James Wilkins Resigned
5 Days Ago on 31 Aug 2025
Imogen May Watson Beecroft Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Sir Michael Vernon Lockett (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Miss Imogen Beecroft Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Get Credit Report
Discover Audley Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Christopher James Wilkins as a director on 31 August 2025
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Termination of appointment of Imogen May Watson Beecroft as a director on 30 June 2025
Submitted on 9 Jul 2025
Change of details for Sir Michael Vernon Lockett as a person with significant control on 28 October 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
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Repayment History
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