Register entry · No. 08633103
AUDLEY HOUSE (BERKHAMSTED) LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £189,682 to £2,607 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
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Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 1 Aug 2013 (13 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- AUDLEY HOUSE (BERKHAMSTED) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £2,607 | £1,561,449 | 3 |
| 31 Mar 2024 | not published | not published | £189,682 | £1,759,356 | 1 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £207 | £1,788,279 | 2 |
| 31 Mar 2021 | not published | not published | £3,051 | £1,640,909 | 1 |
| 31 Mar 2020 * | not published | not published | £85,945 | £1,232,057 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Douglas Petersen | Director | 1 Aug 2013 | — | January 1954 | British · England |
| Joanna Agnieszka Petersen | Director | 1 Aug 2013 | — | May 1970 | Polish · Poland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Douglas Petersen | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | January 1954 | British · England |
| Mrs Joanna Agnieszka Petersen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1970 | Polish · Poland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUDLEY HOUSE (BERKHAMSTED) LIMITED still trading?
The register shows AUDLEY HOUSE (BERKHAMSTED) LIMITED as active.
What does AUDLEY HOUSE (BERKHAMSTED) LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was AUDLEY HOUSE (BERKHAMSTED) LIMITED set up?
It was incorporated on 1 August 2013.
When are AUDLEY HOUSE (BERKHAMSTED) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is AUDLEY HOUSE (BERKHAMSTED) LIMITED's next confirmation statement due?
By 15 August 2027.
Who runs AUDLEY HOUSE (BERKHAMSTED) LIMITED?
AUDLEY HOUSE (BERKHAMSTED) LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House