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Audley Group Limited

Audley Group Limited is an active company incorporated on 8 December 2015 with the registered office located in Egham, Surrey. Audley Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09906780
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
65 High Street
Egham
TW20 9EY
England
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was
Telephone
01869276210
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Oct 1978
Director • American • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1959
Director • Danish • Lives in Denmark • Born in Jun 1959
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Court Limited
Marc Edward Charles Gilbard, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Moorfield Group Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Fightnight Limited
Paul Ronayne Harries is a mutual person.
Active
Stessa Holdings Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Stessa Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Audley Willicombe Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard and Charles John Ferguson-Davie are mutual people.
Active
Audley Flete Management Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Brands
Audley Group
Audley Group is a provider of retirement villages in the UK, focusing on independence and support for its residents.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.87M
Increased by £3.69M (+88%)
Turnover
£59.86M
Decreased by £9.12M (-13%)
Employees
826
Decreased by 2 (-0%)
Total Assets
£267.23M
Increased by £6.45M (+2%)
Total Liabilities
-£95.21M
Increased by £18.95M (+25%)
Net Assets
£172.02M
Decreased by £12.5M (-7%)
Debt Ratio (%)
36%
Increased by 6.38% (+22%)
Latest Activity
Shares Consolidated
1 Month Ago on 19 Sep 2025
Mr Gavin Oscar Stein Appointed
3 Months Ago on 23 Jul 2025
Mr Paul Ronayne Harries Appointed
3 Months Ago on 23 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charles John Ferguson-Davie Resigned
7 Months Ago on 26 Mar 2025
Michael Bruhn Resigned
7 Months Ago on 7 Mar 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Consolidation of shares on 16 September 2025
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Information not on the register a Statement of Satisfaction of Charge was removed on 07/08/2025 as it is no longer considered to form part of the register
Submitted on 7 Aug 2025
Appointment of Mr Paul Ronayne Harries as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Gavin Oscar Stein as a director on 23 July 2025
Submitted on 5 Aug 2025
Satisfaction of charge 099067800009 in full
Submitted on 24 Jun 2025
Satisfaction of charge 099067800004 in full
Submitted on 24 Jun 2025
Repayment History
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