Audley Group Limited
Company Profile
live
Large EnterpriseAudley Group Limited
09906780•Private Limited With Share Capital
65 High Street, Egham, TW209EY
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Incorporated
08/12/2015
Company Age
10 years
Directors
3
Employees
826
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Audley Group Limited (09906780) is a private limited with share capital incorporated on 08/12/2015 (10 years old) and registered in egham, TW209EY. The company operates under SIC code 64209 and is classified as Large Enterprise.
Audley group was born out of a need for change. since its launch in 1991, the group has championed and reinvented the retirement property market; challenging the care home model and introducing as a first of its kind, the concept of luxury retirement villages for the over 55s.the group’s two consume...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/12/2015
TW209EY
826 employees
Financial Overview
Total Assets
£267.23M
Liabilities
£95.21M
Net Assets
£172.02M
Turnover
£59.86M
Cash
£7.87M
Key Metrics
826
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Capital Alter Shares Consolidation
Category:Capital
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Auditors Resignation Company
Category:Auditors
Date:24-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2023
Change Sail Address Company With New Address
Category:Address
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Memorandum Articles
Category:Incorporation
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Resolution
Category:Resolution
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Incorporation Company
Category:Incorporation
Date:08-12-2015
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date19/02/2025
Latest Accounts31/12/2023
Trading Addresses
65 High Street, Egham, TW209EYRegistered
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Contact
08000938181
65 High Street, Egham, TW209EY