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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 10 years ago.
Status
Active
Active since incorporation
Company No
09906780
Private limited company
Age
10 years
Incorporated 8 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
65 High Street
Egham
TW20 9EY
England
Address changed on 6 Feb 2023 (2 years 11 months ago)
Previous address was
Telephone
01869276210
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Aug 1969
Btear Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Willicombe Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley Court Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley Flete Management Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley St Elphins Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley Inglewood Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley Court Management Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley Clevedon Limited
Gary Lee Burton and Malcolm Nicholas Sanderson are mutual people.
Active
Audley Care Ltd
Gary Lee Burton and Malcolm Nicholas Sanderson 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
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Shares Consolidated
3 Months Ago on 19 Sep 2025
Maref Topco Limited (PSC) Resigned
5 Months Ago on 23 Jul 2025
Btear Bidco Limited (PSC) Appointed
5 Months Ago on 23 Jul 2025
Mr Gavin Oscar Stein Appointed
5 Months Ago on 23 Jul 2025
Mr Paul Ronayne Harries Appointed
5 Months Ago on 23 Jul 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
Charge Satisfied
6 Months Ago on 24 Jun 2025
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Documents
Cessation of Maref Topco Limited as a person with significant control on 23 July 2025
Submitted on 3 Dec 2025
Notification of Btear Bidco Limited as a person with significant control on 23 July 2025
Submitted on 3 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 10 Nov 2025
Resolutions
Submitted on 19 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Particulars of variation of rights attached to shares
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
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
Repayment History
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