AUDLEY STANBRIDGE EARLS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
Cash
£3M
+6.9% vs 2022
Net assets
£7M
+101.5% vs 2022
Employees
4
0% vs 2022
Profit before tax
£5M
-17.3% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £18,839,871 | £11,388,592 | |
| Operating profit | £7,040,252 | £4,614,463 | |
| Profit before tax | £5,616,180 | £4,646,230 | |
| Net profit | £4,269,900 | £3,440,924 | |
| Cash | £3,054,944 | £3,264,775 | |
| Total assets less current liabilities | £6,236,083 | £10,236,829 | |
| Net assets | £3,388,515 | £6,829,439 | |
| Equity | £3,388,515 | £6,829,439 | |
| Average employees | 4 | 4 | |
| Wages | £321,330 | £191,030 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 37.4% | 40.5% | |
| Net margin | 22.7% | 30.2% | |
| Return on capital employed | 112.9% | 45.1% | |
| Current ratio | 0.71x | 0.73x | |
| Interest cover | 4.94x | 146.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the business plan forecasts and future cash requirements of Audley Stanbridge Earls Limited, having a particular regard to loan and equity availability, and contractual commitments at the date of signing these financial statements. The Directors have also considered a reasonably plausible downside scenario. Having undertaken this assessment the Directors have a reasonable expectation that the company has sufficient resources to continue to meet its liabilities as they fall due for a period of at least 12 months from the approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Christian | Director | 2025-11-07 | Feb 1977 | British |
| NETTLETON, John William | Director | 2024-12-16 | Oct 1970 | British |
| SANDERSON, Malcolm Nicholas | Director | 2016-01-11 | Mar 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTEN, Jonathan Martin | Director | 2016-07-01 | 2019-08-23 |
| BEIRNE, Kevin Thomas | Director | 2019-08-23 | 2024-12-16 |
| BURTON, Gary Lee | Director | 2024-12-16 | 2025-11-07 |
| BURTON, Gary Lee | Director | 2020-11-02 | 2020-11-02 |
| CAMPBELL, Timothy James Hunter | Director | 2020-08-10 | 2022-02-11 |
| DE PABLO DECO, Jose Francisco De Asis | Director | 2019-08-23 | 2020-08-10 |
| KARSOKAS, Domas | Director | 2022-02-11 | 2024-12-16 |
| MORGAN, Paul David | Director | 2016-01-11 | 2019-08-23 |
| NETTLETON, John William | Director | 2016-01-11 | 2019-08-23 |
| ROSE, Katherine Elizabeth | Director | 2016-01-11 | 2019-04-27 |
| SHAW, Kevin Anthony | Director | 2016-01-11 | 2019-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Audley Bw Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-07 | Active |
| Relf Audley Retirement Living Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-23 | Ceased 2025-05-07 |
| Audley Court Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-08-23 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-17 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AD03 | address | Move registers to sail company with new address | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-39.6%
£18,839,871 £11,388,592
-
Cash
+6.9%
£3,054,944 £3,264,775
-
Net assets
+101.5%
£3,388,515 £6,829,439
-
Employees
0%
4 4
-
Operating profit
-34.5%
£7,040,252 £4,614,463
-
Profit before tax
-17.3%
£5,616,180 £4,646,230
-
Wages
-40.6%
£321,330 £191,030
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers