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Audley Group Developments 2 Ltd

Audley Group Developments 2 Ltd is an active company incorporated on 15 September 2017 with the registered office located in Egham, Surrey. Audley Group Developments 2 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10965370
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (3 months remaining)
Contact
Address
65 High Street
Egham
Surrey
TW20 9EY
United Kingdom
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
01923 882631
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Chief Executive • British • Lives in UK • Born in Mar 1959
Audley Holdco No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Willicombe Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley Court Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley Flete Management Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley St Elphins Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley Inglewood Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley Court Management Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley Clevedon Limited
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Audley Care Ltd
Malcolm Nicholas Sanderson, John William Nettleton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£218K
Increased by £25K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£15.89M
Increased by £767K (+5%)
Total Liabilities
-£18.75M
Increased by £790K (+4%)
Net Assets
-£2.86M
Decreased by £23K (+1%)
Debt Ratio (%)
118%
Decreased by 0.76% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Charge Satisfied
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Audley Holdco No.1 Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Audley Court Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Mayfield Villages Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Audley Court Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Satisfaction of charge 109653700002 in full
Submitted on 4 Nov 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 18 Jul 2024
Cessation of Audley Court Limited as a person with significant control on 29 November 2023
Submitted on 13 Mar 2024
Notification of Audley Holdco No.1 Limited as a person with significant control on 29 November 2023
Submitted on 13 Mar 2024
Notification of Audley Court Limited as a person with significant control on 29 November 2023
Submitted on 12 Mar 2024
Cessation of Mayfield Villages Limited as a person with significant control on 29 November 2023
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Registration of charge 109653700003, created on 29 November 2023
Submitted on 1 Dec 2023
Repayment History
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