AUDLEY FUNDING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
Cash
£1
-100% vs 2023
Net assets
£45K
-1.4% vs 2023
Employees
—
Average over period
Profit before tax
-£625
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- AUDLEY FUNDING LIMITED 2024-12-31 → present
- AUDLEY FUNDING PLC 2016-09-08 → 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£625 | |
| Profit before tax | -£625 | -£625 | |
| Net profit | -£625 | -£625 | |
| Cash | £4,051 | £1 | |
| Total assets less current liabilities | £45,625 | £45,000 | |
| Net assets | £45,625 | £45,000 | |
| Equity | £45,625 | £45,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | — | -1.4% | |
| Current ratio | 0.29x | 0.20x | |
| Interest cover | — | -0.00x |
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
- Consolidated group
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“On the basis of the above, the Directors have prepared the accounts on a going concern basis.”
Group structure
- AUDLEY FUNDING LIMITED · parent
- AF Acquisition 1 Limited 100%
Significant events
- “On 31 December 2024, the Company de-registered as a public limited company and re-registered as a private limited company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAINES, Kevin Richard | Director | 2025-01-17 | Sep 1959 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 | 2019-09-01 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-06-03 | 2025-01-21 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2019-09-01 | 2020-06-03 |
| BENJAMIN, Justin | Director | 2016-09-08 | 2018-02-14 |
| DAVIES, David Raymond | Director | 2016-09-08 | 2025-01-17 |
| DIXON, Denis Gordon | Director | 2024-04-18 | 2025-01-20 |
| EVANS, Alistair Rhys | Director | 2016-09-08 | 2018-02-05 |
| HAINES, Kevin Richard | Director | 2018-02-26 | 2024-04-18 |
| JOHNSON, Roger Daniel Lunn | Director | 2018-02-14 | 2024-04-18 |
| JOHNSON, Roger Daniel Lunn | Director | 2018-02-05 | 2018-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Em166 Share Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-26 | Active |
| Bedford Row Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-08 | Ceased 2024-04-26 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 CERT10 Certificate re registration public limited company to private
- 2024-12-31 RR02 Reregistration public to private company
- 2024-12-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-07-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-31 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-31 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-06-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-100%
£4,051 £1
-
Net assets
-1.4%
£45,625 £45,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£625 -£625
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