Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Audley Firs Management Company Limited
- Incorporated
- 6 October 1983 (43 years)
- Industry
- Other accommodation (55900)
- Directors
- William Stuart Gordon JacksonMartin Robert Pepperrell
- Controlled by
- Martin Robert PepperrellWilliam Stuart Gordon Jackson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 9 Walton ParkWalton-On-ThamesKT12 3ET
Officers 2 active
Officer details are public data from the Companies House register.
Jackson, William Stuart Gordon
Director · Appointed 2 October 2016
British
Born January 1965 (61)
Pepperrell, Martin Robert
Director · Appointed 2 October 2016
British
Born December 1965 (60)
Officer history (22 former)
1 September 2017
Resigned Booth, Alistair Erith as Director
16 October 2016
Resigned Edkins, Heather Jane as Director
2 October 2016
Resigned Edkins, Heather Jane as Director
2 October 2016
Appointed Pepperrell, Martin Robert as Director
2 October 2016
Appointed Booth, Alistair Erith as Director
2 October 2016
Appointed Jackson, William Stuart Gordon as Director
2 October 2016
2 October 2016
Resigned Edkins, Heather Jane as Secretary
11 July 2012
19 February 2010
Resigned O'Brien, John as Director
20 January 2010
8 December 2008
11 April 2008
Resigned Smith, Robert Andrew as Director
10 April 2008
Appointed O'Brien, John as Director
7 November 2006
Appointed Edkins, Heather Jane as Director
1 May 2004
Resigned Rue, Stephen John as Director
16 January 2004
Appointed Rue, Stephen John as Director
3 October 2003
Resigned Stokes, Geoffrey Kenneth as Director
1 July 2002
Resigned Glyne-Thomas, Sarah as Director
1 November 2001
Resigned Trickett, Peter Alfred as Director
18 October 2001
Appointed Stokes, Geoffrey Kenneth as Director
1 July 2001
Resigned Barton, Sally as Director
9 January 2001
Appointed Smith, Robert Andrew as Director
9 January 2001
Appointed Barton, Sally as Director
9 January 2001
20 November 2000
Appointed Edkins, Heather Jane as Secretary
20 November 2000
Resigned Hurrell, Colin as Secretary
20 November 2000
Resigned Hurrell, Colin as Director
8 December 1999
Resigned Coimbra Fernandes, Pedro Bernardo as Director
8 December 1999
8 December 1999
Appointed Glyne-Thomas, Sarah as Director
18 December 1998
Appointed Edkins, Heather Jane as Director
11 December 1996
11 December 1996
Appointed Coimbra Fernandes, Pedro Bernardo as Director
14 June 1996
Resigned Edwards, Ann Carrie as Director
29 November 1995
Appointed Edwards, Ann Carrie as Director
24 November 1995
28 September 1994
28 September 1994
Resigned Beswick, Ann as Director
10 August 1992
Resigned Fairfield, Denise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Robert Pepperrell
Individual · Notified 2 October 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1965 (60)
William Stuart Gordon Jackson
Individual · Notified 2 October 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1965 (61)
Former controllers (2)
2 October 2016
Ceased Heather Jane Edkins — Has significant influence or control
2 October 2016
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £12,515
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,525 | £4,525 | £4,525 | £4,525 | £4,525 |
| Current Assets | £7,990 | £11,477 | £13,975 | £16,895 | £14,039 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £293 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £7,990 | £11,477 | £13,975 | £16,895 | £13,746 |
| Net Assets | £12,515 | £16,002 | £18,500 | £21,420 | £18,271 |
| Shareholder Funds | £12,515 | £16,002 | £18,500 | £21,420 | £18,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 31 July 2026 |
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