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Audley Investments No 1 Limited

Audley Investments No 1 Limited is an active company incorporated on 2 July 2019 with the registered office located in Egham, Surrey. Audley Investments No 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12080297
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
No changes occurred since incorporation
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 6 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
0800 0938181
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • Ceo • British • Lives in UK • Born in Mar 1959
Audley Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Willicombe Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Court Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Flete Management Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley St Elphins Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Inglewood Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Court Management Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Clevedon Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Care Ltd
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.31M
Increased by £4.32M (+22%)
Total Liabilities
-£24.67M
Increased by £1.7M (+7%)
Net Assets
-£354K
Increased by £2.61M (-88%)
Debt Ratio (%)
101%
Decreased by 13.39% (-12%)
Latest Activity
New Charge Registered
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
8 Months Ago on 13 Feb 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Registration of charge 120802970007, created on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 120802970006, created on 25 March 2025
Submitted on 31 Mar 2025
Registration of charge 120802970005, created on 14 February 2025
Submitted on 18 Feb 2025
Registration of charge 120802970004, created on 14 February 2025
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Feb 2025
Satisfaction of charge 120802970001 in full
Submitted on 19 Dec 2024
Satisfaction of charge 120802970002 in full
Submitted on 19 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Repayment History
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