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Audley Stanbridge Earls Management Limited

Audley Stanbridge Earls Management Limited is an active company incorporated on 11 January 2016 with the registered office located in Egham, Surrey. Audley Stanbridge Earls Management Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09945454
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 4 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Oct 1970
Audley BW Midco Limited
PSC
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Mutual Companies
Audley Willicombe Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Court Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Flete Management Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley St Elphins Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Inglewood Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Court Management Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Clevedon Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Care Ltd
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
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
£142.03K
Increased by £100.03K (+238%)
Turnover
£2.96M
Increased by £873.76K (+42%)
Employees
28
Increased by 2 (+8%)
Total Assets
£5.37M
Increased by £2.03M (+61%)
Total Liabilities
-£2.51M
Increased by £792.89K (+46%)
Net Assets
£2.86M
Increased by £1.24M (+76%)
Debt Ratio (%)
47%
Decreased by 4.68% (-9%)
Latest Activity
Audley Bw Midco Limited (PSC) Appointed
6 Months Ago on 7 May 2025
Audley Investments No 1 Limited (PSC) Resigned
6 Months Ago on 7 May 2025
Small Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registers Moved To Inspection Address
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Cessation of Audley Investments No 1 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
Accounts for a small company made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Satisfaction of charge 099454540002 in full
Submitted on 20 Dec 2024
Registration of charge 099454540003, created on 16 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 29 Jan 2024
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 7 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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