Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AUBYNS (HOLDINGS) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Regina House, 124 Finchley Road, London NW3 5JS
- Classification (4 SIC codes)
- Development of building projects (41.10 - SIC 2007)Buying and selling of own real estate (68.10 - SIC 2007)Renting and operating of Housing Association real estate (68.20/1 - SIC 2007)Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/09/2026View PDF (2 pages)
Director's details changed for Mrs Ann Penelope Ritchie on 2026-09-21
- 28/09/2026View PDF (2 pages)
Change of details for Mrs Ann Penelope Ritchie as a person with significant control on 2026-09-21
- 28/09/2026View PDF (1 pages)
Termination of appointment of Richard Ruben Ritchie as a director on 2026-09-18
- 24/09/2026View PDF (4 pages)
Micro company accounts made up to 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/10/2027Filing deadline
Last statement 21/09/2026Due 05/10/2027
- Next statement date
- 21/09/2027
- Last statement dated
- 21/09/2026
Financial performance
The latest figures AUBYNS (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£8.28M2024
4.73%vs 20232023: £7.90M
Total Assets
£8.38M2024
5.82%vs 20232023: £7.92M
Total Liabilities
£102.90K2024
543.11%vs 20232023: £16.00K
Employees
52024
0vs 20232023: 5
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 5.82% on 2023. See the full financial analysis for AUBYNS (HOLDINGS) LIMITED.
The full financial record
Four ways through AUBYNS (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/01/2002–08/02/2005 | 52 | |
| Secretary | 20/07/2001–18/07/2003 | 0 | |
| Secretary | 18/02/1995–15/12/1998 | 0 | |
| Secretary | 16/05/2005–11/08/2022 | 1 | |
| Director | 28/03/2017–Present | 0 | |
| Secretary | 06/04/1993–18/02/1995 | 0 | |
| Secretary | 15/12/1998–20/07/2001 | 1 | |
| Secretary | 18/07/2003–16/05/2005 | 49 | |
| Director | 11/11/2021–Present | 0 | |
| Director | 27/11/2008–11/08/2022 | 2 | |
| Director | 13/02/2008–08/05/2008 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 185
- Since 09/12/1968
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 28/09/2026
- less than a month ago
What changed in the last year
- Officer changes (3)Latest 28/09/2026
- Accounts filedLatest 24/09/2026
Filing timeline
- 28/09/2026View PDF (2 pages)
Director's details changed for Mrs Ann Penelope Ritchie on 2026-09-21
- 28/09/2026View PDF (2 pages)
Change of details for Mrs Ann Penelope Ritchie as a person with significant control on 2026-09-21
- 28/09/2026View PDF (1 pages)
Termination of appointment of Richard Ruben Ritchie as a director on 2026-09-18
- 24/09/2026View PDF (4 pages)
Micro company accounts made up to 2025-12-31
- 30/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-21 with no updates
- 29/09/2025View PDF (4 pages)
Micro company accounts made up to 2024-12-31
- 16/10/2024View PDF (2 pages)
Director's details changed for Isabelle Eugenia Kent on 2024-09-01
- 16/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-21 with no updates
- 24/09/2024View PDF (4 pages)
Micro company accounts made up to 2023-12-31
- 25/09/2023View PDF (2 pages)
Director's details changed for Alice Emmanuelle Kent on 2023-09-20
- 25/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-21 with no updates
- 25/09/2023View PDF (2 pages)
Notification of Ann Penelope Ritchie as a person with significant control on 2016-04-06
Showing 12 of 185 filings
See when the next accounts and confirmation statement are due
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About AUBYNS (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
AUBYNS (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Regina House, 124 Finchley Road, London NW3 5JS. Companies House classifies its business as Development of building projects, one of 4 SIC classifications on its record. It has been on the register for 57 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £8.28M and 5 employees.
AUBYNS (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AUBYNS (HOLDINGS) LIMITED under 4 registered business activities: Development of building projects (41.10 - SIC 2007), Buying and selling of own real estate (68.10 - SIC 2007), Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) and Management of real estate on a fee or contract basis (68.32 - SIC 2007).
AUBYNS (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 09/12/1968.
The most recent accounts Okredo holds cover 2024 and report net assets of £8.28M, total assets of £8.38M and total liabilities of £102.90K.
The most recent document on the record is dated 28/09/2026: Director's details changed for Mrs Ann Penelope Ritchie on 2026-09-21, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/10/2027.
Companies House lists 11 officers (2 currently in post) and 2 people with significant control.