AUDLEY GROUP LIMITED

Key Data

Status

Active

Company No.

09906780

Incorporation date

08/12/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2017)

11/02/2026

Registration of charge 099067800012, created on 2026-01-29

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23/01/2026

Termination of appointment of Christian Armstrong as a director on 2025-11-07

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19/01/2026

Termination of appointment of Gary Lee Burton as a director on 2025-11-07

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15/01/2026

Appointment of Christian Armstrong as a director on 2025-11-07

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03/12/2025

Notification of Btear Bidco Limited as a person with significant control on 2025-07-23

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03/12/2025

Cessation of Maref Topco Limited as a person with significant control on 2025-07-23

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10/11/2025

Confirmation statement made on 2025-10-27 with updates

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19/09/2025

Change of share class name or designation

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19/09/2025

Particulars of variation of rights attached to shares

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19/09/2025

Resolutions

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19/09/2025

Memorandum and Articles of Association

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19/09/2025

Consolidation of shares on 2025-09-16

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07/08/2025

Information not on the register a Statement of Satisfaction of Charge was removed on 07/08/2025 as it is no longer considered to form part of the register

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05/08/2025

Appointment of Mr Paul Ronayne Harries as a director on 2025-07-23

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05/08/2025

Appointment of Mr Gavin Oscar Stein as a director on 2025-07-23

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24/06/2025

Satisfaction of charge 099067800009 in full

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24/06/2025

Satisfaction of charge 099067800010 in full

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24/06/2025

Satisfaction of charge 099067800008 in full

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24/06/2025

Satisfaction of charge 099067800004 in full

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24/06/2025

Satisfaction of charge 099067800002 in full

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24/06/2025

Satisfaction of charge 099067800001 in full

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03/06/2025

Termination of appointment of Marc Edward Charles Gilbard as a director on 2025-03-26

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03/06/2025

Termination of appointment of Charles John Ferguson-Davie as a director on 2025-03-26

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03/06/2025

Termination of appointment of Michael Bruhn as a director on 2025-03-07

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21/02/2025

Group of companies' accounts made up to 2023-12-31

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18/02/2025

Registration of charge 099067800011, created on 2025-02-14

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17/12/2024

Registration of charge 099067800010, created on 2024-12-16

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19/11/2024

Satisfaction of charge 099067800003 in full

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08/11/2024

Confirmation statement made on 2024-10-27 with no updates

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26/03/2024

Registration of charge 099067800008, created on 2024-03-25

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26/03/2024

Registration of charge 099067800009, created on 2024-03-25

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18/03/2024

Amended group of companies' accounts made up to 2022-12-31

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30/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (76 pages)

14/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

12/12/2023

Registration of charge 099067800007, created on 2023-12-08

View PDF (49 pages)

15/03/2023

Termination of appointment of Nicholas William John Edwards as a director on 2023-02-21

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24/02/2023

Auditor's resignation

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05/02/2023

Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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05/02/2023

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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12/01/2023

Termination of appointment of Henrik Nohr Poulsen as a director on 2022-05-12

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12/01/2023

Appointment of Mr Michael Bruhn as a director on 2022-05-12

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with no updates

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15/11/2022

Termination of appointment of Paul David Morgan as a director on 2022-08-18

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10/11/2022

Group of companies' accounts made up to 2021-12-31

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12/12/2017

Registered office address changed from , Swan Court Watermans Business Park, Kingsbury Crescent, Staines-upon-Thames, Middlesex, TW18 3BA, England to 65 High Street Egham TW20 9EY on 2017-12-12

View PDF (1 pages)

16/01/2017

Registered office address changed from , Nightingale House 65 Curzon Street, London, W1J 8PE, United Kingdom to 65 High Street Egham TW20 9EY on 2017-01-16

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/10/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	09/12/2016 - 30/06/2021	378
Gilbard, Marc Edward Charles	Director	08/12/2015 - 26/03/2025	216
Sanderson, Malcolm Nicholas	Director	09/12/2016 - Present	102
Morgan, Paul David	Director	04/01/2017 - 18/08/2022	47
Harries, Paul Ronayne	Director	23/07/2025 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AUDLEY GROUP LIMITED

AUDLEY GROUP LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at 65 High Street, Egham TW20 9EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY GROUP LIMITED?

AUDLEY GROUP LIMITED is currently Active. It was registered on 08/12/2015 .

Where is AUDLEY GROUP LIMITED located?

AUDLEY GROUP LIMITED is registered at 65 High Street, Egham TW20 9EY.

What does AUDLEY GROUP LIMITED do?

AUDLEY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUDLEY GROUP LIMITED?

The latest filing was on 11/02/2026: Registration of charge 099067800012, created on 2026-01-29.