AUDLEY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
AUDLEY GROUP LIMITED

COMPANY NUMBER
09906780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/12/2015 (8 years and 11 months old)

WEBSITE
www.audleyvillages.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/12/2015 12/12/2016
MAREF BIDCO LIMITED

REGISTERED ADDRESS

65 HIGH STREET
EGHAM
TW20 9EY

Telephone: 08000938181
TPS: No

TRADING ADDRESSES

65 High Street
Egham
TW20 9EY

Telephone: 0938181

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

54.59%

NET WORTH

£184.5M

12.77%

TOTAL LIABILITIES

£16.3M

4.11%

NET ASSETS

£184.5M

18.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAREF TOPCO LTD	Active - Accounts Filed	View Report
AUDLEY GROUP LIMITED	Active - Accounts Filed	View Report
AUDLEY COURT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUDLEY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

54.59%

NET WORTH

£184.5M

12.77%

TOTAL LIABILITIES

£16.3M

4.11%

NET ASSETS

£184.5M

18.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAREF TOPCO LTD	Owned: 78.75 %	Shares: 265,304,045	Price per share: £1.00	Total Value: £265,304,045.00
MALCOLM NICHOLAS SANDERSON	Owned: 6.86 %	Shares: 23,100,000	Price per share: £1.00	Total Value: £23,100,000.00
NICHOLAS EDWARDS	Owned: 4.78 %	Shares: 16,100,000	Price per share: £1.00	Total Value: £16,100,000.00
KEVIN ANTHONY SHAW	Owned: 2.49 %	Shares: 8,400,000	Price per share: £1.00	Total Value: £8,400,000.00
JONATHAN MARTIN AUSTEN	Owned: 2.49 %	Shares: 8,400,000	Price per share: £1.00	Total Value: £8,400,000.00
PAUL DAVID MORGAN	Owned: 2.49 %	Shares: 8,400,000	Price per share: £1.00	Total Value: £8,400,000.00
JOHN WILLIAM NETTLETON	Owned: 1.66 %	Shares: 5,600,000	Price per share: £1.00	Total Value: £5,600,000.00
MALCOLM NICHOLAS SANDERSON	Owned: 0.26 %	Shares: 886,925	Price per share: £1.00	Total Value: £886,925.00
KEVIN ANTHONY SHAW	Owned: 0.06 %	Shares: 214,804	Price per share: £1.00	Total Value: £214,804.00
JONATHAN MARTIN AUSTEN	Owned: 0.06 %	Shares: 196,846	Price per share: £1.00	Total Value: £196,846.00
PAUL DAVID MORGAN	Owned: 0.05 %	Shares: 170,776	Price per share: £1.00	Total Value: £170,776.00
JOHN WILLIAM NETTLETON	Owned: 0.03 %	Shares: 114,740	Price per share: £1.00	Total Value: £114,740.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Edward Charles Gilbard 08/12/2015 - Present (8 years and 11 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 64 Past: 183	View Report
Malcolm Nicholas Sanderson 09/12/2016 - Present (7 years and 11 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 59 Past: 1	View Report
Charles John Ferguson-Davie 28/11/2019 - Present (4 years and 11 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 67 Past: 26	View Report
Gary Lee Burton 02/11/2020 - Present (4years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 55 Past: 32	View Report
Michael Bruhn 12/05/2022 - Present (2 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAREF TOPCO LTD	Active - Accounts Filed	View Report
AUDLEY GROUP LIMITED	Active - Accounts Filed	View Report
AUDLEY COURT LIMITED	Active - Accounts Filed	View Report
AUDLEY BINSWOOD LIMITED	Active - Accounts Filed	View Report
AUDLEY BINSWOOD MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY CARE LTD	Active - Accounts Filed	View Report
AUDLEY CARE WHITE HORSE LTD	Active - Accounts Filed	View Report
AUDLEY CHALFONT LIMITED	Active - Accounts Filed	View Report
AUDLEY CHALFONT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY CLEVEDON LIMITED	Active - Accounts Filed	View Report
AUDLEY CLEVEDON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY COOPERS HILL LIMITED	Active - Accounts Filed	View Report
AUDLEY COOPERS HILL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY COURT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY DORMANT CO LIMITED	Active - Accounts Filed	View Report
AUDLEY ELLERSLIE LIMITED	Active - Accounts Filed	View Report
AUDLEY ELLERSLIE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
AUDLEY FLETE LIMITED	Active - Accounts Filed	View Report
AUDLEY FLETE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY GROUP DEVELOPMENTS 1 LIMITED	Active - Accounts Filed	View Report
AUDLEY HOMEWOOD LIMITED	Active - Accounts Filed	View Report
AUDLEY INGLEWOOD LIMITED	Active - Accounts Filed	View Report
AUDLEY INGLEWOOD MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY MOTE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY REDWOOD LIMITED	Active - Accounts Filed	View Report
AUDLEY REDWOOD MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY ST ELPHINS LIMITED	Active - Accounts Filed	View Report
AUDLEY ST ELPHINS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY ST GEORGE''S LIMITED	Active - Accounts Filed	View Report
AUDLEY ST GEORGE''S MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY SUNNINGDALE PARK LIMITED	Active - Accounts Filed	View Report
AUDLEY WILLICOMBE LIMITED	Active - Accounts Filed	View Report
AUDLEY WILLICOMBE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MAYFIELD VILLAGES LIMITED	Active - Accounts Filed	View Report
AUDLEY GROUP DEVELOPMENTS 2 LTD	Active - Accounts Filed	View Report
MAYFIELD VILLAGES CARE LIMITED	Dormant	View Report
MAYFIELD WATFORD MANAGEMENT LIMITED	Dormant	View Report
AUDLEY INVESTMENTS NO 1 LIMITED	Active - Accounts Filed	View Report
AUDLEY COBHAM MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY COBHAM RENT COMPANY LIMITED	Non-Trading	View Report
AUDLEY SCARCROFT 1 RENT COMPANY LIMITED	Non-Trading	View Report
AUDLEY SCARCROFT 2 RENT COMPANY LIMITED	Non-Trading	View Report
AUDLEY SCARCROFT MANAGEMENT LIMITED	Non-Trading	View Report
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED	Active - Accounts Filed	View Report
AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED	Dormant	View Report
AUDLEY INVESTMENTS NO 2 LIMITED	Active - Accounts Filed	View Report
AUDLEY INVESTMENTS NO 3 LIMITED	Active - Accounts Filed	View Report
AUDLEY INVESTMENTS NO 4 LIMITED	Active - Accounts Filed	View Report
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUDLEY WYCLIFFE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MAYFIELD HOVE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: Nicholas William John Edwards (927614191) has left the board
Date: 17/01/2023	Event: Henrik Nohr Poulsen (926739510) has left the board
Date: 17/01/2023	Event: New Board Member Michael Bruhn (930422709) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Paul David Morgan (913910711) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Accounts filed
Date: 27/05/2021	Event: New Board Member Nicholas William John Edwards (927614191) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Board Member Gary Lee Burton (920957391) Appointed
Date: 05/05/2020	Event: Kevin Anthony Shaw (917285518) has left the board
Date: 05/05/2020	Event: New Board Member Kevin Anthony Shaw (926049375) Appointed
Date: 02/03/2020	Event: New Board Member Charles John Ferguson-Davie (918531866) Appointed
Date: 02/03/2020	Event: Charles Ferguson-Davie (926737633) has left the board
Date: 28/02/2020	Event: Michael Bruhn (922649274) has left the board
Date: 25/02/2020	Event: New Board Member Henrik Nohr Poulsen (926739510) Appointed
Date: 24/02/2020	Event: New Board Member Charles Ferguson-Davie (926737633) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: Paul David Morgan (920775033) has left the board
Date: 18/09/2019	Event: New Board Member Paul David Morgan (913910711) Appointed
Date: 09/08/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Board Member Nicholas William John Edwards (916657500) Appointed
Date: 10/10/2017	Event: Nicholas William John Edwards (917586809) has left the board
Date: 20/09/2017	Event: New Accounts filed
Date: 13/03/2017	Event: New Board Member Michael Bruhn (922649274) Appointed
Date: 09/03/2017	Event: Charles John Ferguson-Davie (918531866) has left the board
Date: 18/01/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: Saira Jane Johnston (920332567) has left the board
Date: 13/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Board Member Kevin Anthony Shaw (917285518) Appointed
Date: 11/01/2017	Event: New Board Member Paul David Morgan (920775033) Appointed
Date: 14/12/2016	Event: New Board Member Malcolm Nicholas Sanderson (905419028) Appointed
Date: 14/12/2016	Event: New Board Member Jonathan Martin Austen (905192120) Appointed
Date: 17/12/2015	Event: New Board Member Charles John Ferguson-Davie (918531866) Appointed
Date: 17/12/2015	Event: Charles John Ferguson-Davie (920332566) has left the board
Date: 19/01/1970	Event: New Board Member Malcolm Nicholas Sanderson (917809441) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AUDLEY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£184.5M

£16.3M

£184.5M

People Overview

5

8

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£184.5M

£16.3M

£184.5M

Accounts

People Overview

5

8

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™