Ltd Facts The UK company register, as filed

Register entry · No. 03420021

AUDLEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Aug 1997

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £93,715: it owed more than it owned.

    Accounts to 28 Feb 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHLANDS, BATCHWORTH HILL, RICKMANSWORTH, ENGLAND, WD3 1JP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUDLEY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £-93,715 1
28 Feb 2025 not published not published — £-46,429 0
29 Feb 2024 not published not published £114 £-44,502 0
28 Feb 2023 not published not published — — —
28 Feb 2022 not published not published £6,381 £-36,014 0
28 Feb 2021 not published not published £11,788 £-29,626 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Stuart Maclean Chartered Surveyor Director 18 Aug 1997 — December 1960 British · United Kingdom
Michelle Maclean Company Secretary Secretary 18 Feb 1999 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Stuart Maclean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1960 British · United Kingdom
Mrs Michelle Maclean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUDLEY HOLDINGS LIMITED still trading?

The register shows AUDLEY HOLDINGS LIMITED as active.

What does AUDLEY HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was AUDLEY HOLDINGS LIMITED set up?

It was incorporated on 15 August 1997.

When are AUDLEY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is AUDLEY HOLDINGS LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs AUDLEY HOLDINGS LIMITED?

AUDLEY HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03487576 LRGIMAGE LIMITED Active Private Limited Company Inc. 31 Dec 1997 74990 · Non-trading company
  2. 03486937 FIRSTGROUP CANADIAN FINANCE LIMITED Active Private Limited Company Inc. 30 Dec 1997 74990 · Non-trading company
  3. 03486553 GREATPOINT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  4. 03486720 INHOCO LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  5. 03486274 MILL HOUSE FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House