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Audley Ellerslie Management Limited

Audley Ellerslie Management Limited is an active company incorporated on 12 June 2015 with the registered office located in Egham, Surrey. Audley Ellerslie Management Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09636952
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years 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
0800 0938181
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1959
Audley BW Midco Limited
PSC
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142K
Increased by £128K (+914%)
Turnover
£1.43M
Increased by £15K (+1%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£42.62M
Increased by £422K (+1%)
Total Liabilities
-£42.3M
Increased by £359K (+1%)
Net Assets
£325K
Increased by £63K (+24%)
Debt Ratio (%)
99%
Decreased by 0.14% (-0%)
Latest Activity
Audley Bw Midco Limited (PSC) Appointed
6 Months Ago on 7 May 2025
Audley Court Limited (PSC) Resigned
6 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Small Accounts Submitted
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Cessation of Audley Court Limited as a person with significant control on 7 May 2025
Submitted on 2 Jul 2025
Notification of Audley Bw Midco Limited as a person with significant control on 7 May 2025
Submitted on 2 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Satisfaction of charge 096369520004 in full
Submitted on 28 Jan 2025
Satisfaction of charge 096369520005 in full
Submitted on 28 Jan 2025
Registration of charge 096369520006, created on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Confirmation statement made on 12 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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