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Audley Stanbridge Earls Limited

Audley Stanbridge Earls Limited is an active company incorporated on 11 January 2016 with the registered office located in Egham, Surrey. Audley Stanbridge Earls Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09945462
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director, Head Of Retirement • Irish • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1973
Director • Chief Executive • British • Lives in UK • Born in Mar 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Investment Director • Lithuanian • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Willicombe Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Court Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Flete Management Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley St Elphins Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Inglewood Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Court Management Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Clevedon Limited
Gary Lee Burton, Malcolm Nicholas Sanderson, and 1 more are mutual people.
Active
Audley Care Ltd
Gary Lee Burton, Malcolm Nicholas Sanderson, 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
£3.27M
Increased by £210K (+7%)
Turnover
£11.39M
Decreased by £7.45M (-40%)
Employees
4
Same as previous period
Total Assets
£40.27M
Increased by £4.43M (+12%)
Total Liabilities
-£33.44M
Increased by £988K (+3%)
Net Assets
£6.83M
Increased by £3.44M (+102%)
Debt Ratio (%)
83%
Decreased by 7.51% (-8%)
Latest Activity
Audley Bw Midco Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Relf Audley Retirement Living Llp (PSC) Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Kevin Thomas Beirne Resigned
10 Months Ago on 16 Dec 2024
Domas Karsokas Resigned
10 Months Ago on 16 Dec 2024
John William Nettleton Appointed
10 Months Ago on 16 Dec 2024
Mr Gary Lee Burton Appointed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Cessation of Relf Audley Retirement Living Llp 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
Appointment of Mr Gary Lee Burton as a director on 16 December 2024
Submitted on 24 Jun 2025
Appointment of John William Nettleton as a director on 16 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Domas Karsokas as a director on 16 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Kevin Thomas Beirne as a director on 16 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Satisfaction of charge 099454620003 in full
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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