Audex Holdings Limited

Active00388368 Private limited company
Incorporated
23 June 1944 (82 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
The Copper Room The Deva Centre
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2012
British
Born June 1969 (57)
Director · Appointed 3 December 2003
British
Born May 1972 (54)
Director · Appointed 18 February 2002
British
Born January 1940 (86)
Secretary
British
Higgins, Sandra Maureen
Director
British
Born March 1944 (82)
Officer history (1 former)
11 March 2012
Appointed Higgins, Richard Guy as Director
3 March 2007
Resigned Higgins, Richard Guy as Director
3 December 2003
Appointed Higgins, Charles Matthew as Director
3 December 2003
Appointed Higgins, Richard Guy as Director
18 February 2002
Appointed Higgins, Brian Wallace as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07462504

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,007,691
Cash
£75,158
Profit
£75,270
Current Ratio
0.8x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,953,109 £1,946,805 £1,970,576 £1,982,821 £2,007,691
Balance sheet detail
20252024202320222021
Fixed Assets£2,250,000£2,250,000
Current Assets£115,158£108,253£113,064£96,773£127,173
Debtors£40,000£52,500£70,000£82,499£102,500
Cash£75,158£55,753£43,064£14,274£24,673
Creditors (< 1 year)£144,769£136,946£130,581£119,391£162,416
Creditors (> 1 year)£27,247£53,147£76,705£98,475£121,175
Net Current Assets(£29,611)(£28,693)(£17,517)(£22,618)(£35,243)
Net Assets£2,007,691£1,982,821£1,970,576£1,946,805£1,953,109
Shareholder Funds£2,007,691£1,982,821£1,970,576£1,946,805£1,953,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates20 May 2026
10 December 2025Director's details changed
10 December 2025Secretary's details changed
10 December 2025Director's details changed
27 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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