Audley Holdings Limited

Active03420021 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Peter Stuart Maclean
Owned by
Michelle Maclean
Peter Stuart Maclean
Accounts type
Micro entity
Address
Highlands
Batchworth Hill
Rickmansworth
WD3 1JP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maclean, Michelle
Secretary · Appointed 18 February 1999
British
Maclean, Peter Stuart
Director · Appointed 18 August 1997
British
Born December 1960 (65)
Officer history (4 former)
25 June 2002
Resigned Thomas, Geoffrey John as Director
24 May 2000
Appointed Thomas, Geoffrey John as Director
12 April 1999
Resigned Thomas, Geoffrey John as Director
18 February 1999
Appointed Maclean, Michelle as Secretary
18 August 1997
Appointed Maclean, Peter Stuart as Director
18 August 1997
Appointed Thomas, Geoffrey John as Director
18 August 1997
Resigned Sobell Rhodes Registrars Limited as Corporate Secretary
18 August 1997
Resigned Fielding, Jane Margaret as Director
15 August 1997
Appointed Sobell Rhodes Registrars Limited as Corporate Secretary
15 August 1997
Appointed Fielding, Jane Margaret as Director

Ownership 2 active

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

Michelle Maclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Peter Stuart Maclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Financials

Net Assets
(£46,429)
Debt Ratio
19608%
Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£29,369) (£29,626) (£36,014) (£44,502) (£46,429)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£238£46,288£53,435£57,962£61,196
Debtors£880£0
Cash£114£6,381£11,788£221
Creditors (< 1 year)£92,841£90,790£90,674£89,449£87,588£90,565
Creditors (> 1 year)£0
Net Current Assets(£46,429)(£44,502)(£36,014)(£29,626)(£29,369)
Net Assets(£46,429)
Shareholder Funds(£46,429)(£44,502)(£36,014)(£29,626)(£29,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts28 February 2026
15 August 2026Confirmation statement with no updates12 August 2026

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