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Audley Holdco No.1 Limited

Audley Holdco No.1 Limited is an active company incorporated on 1 September 2023 with the registered office located in Egham, Surrey. Audley Holdco No.1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15109353
Private limited company
Age
2 years 1 month
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
65 High Street
Egham
TW20 9EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Oct 1973
Audley Court Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£19K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.48M
Total Liabilities
-£17.98M
Net Assets
-£2.5M
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 6 Nov 2023
Incorporated
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 19 Dec 2023
Registration of charge 151093530001, created on 29 November 2023
Submitted on 1 Dec 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Nov 2023
Incorporation
Submitted on 1 Sep 2023
Repayment History
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