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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

2 items

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

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
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 44
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 2022-12-312023-12-31
Operating margin 37.4%40.5%
Net margin 22.7%30.2%
Return on capital employed 112.9%45.1%
Current ratio 0.71x0.73x
Interest cover 4.94x146.94x

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 PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-17 AA accounts Accounts with accounts type full
2023-02-07 AD03 address Move registers to sail company with new address PDF
2023-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AA accounts Accounts with accounts type full
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page