Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Audbern Limited
- Incorporated
- 15 December 2009 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Wayne Christopher Rolfe
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Longmores LLP24 Castle StreetHertfordSG14 1HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1999
Director · Appointed 1 April 2020
British
Born August 1992 (34)
Director · Appointed 15 December 2009
British
Born July 1966 (60)
Officer history (1 former)
1 April 2026
23 December 2025
1 April 2020
3 December 2011
15 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Holdings 5
Companies where Audbern Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 December 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £3,880
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,306,826 | £8,306,726 | £8,306,726 | |||
| Current Assets | £3,888 | £166,720 | £20,440 | £22,503 | ||
| Debtors | £8 | £16,279 | £0 | £2,197 | ||
| Cash | £3,880 | £150,441 | £20,440 | £20,306 | £3,831 | |
| Creditors (< 1 year) | £660,075 | £253,507 | £2,166,854 | £1,587,550 | £854,851 | £4,301,641 |
| Creditors (> 1 year) | £0 | £600,000 | £1,339,200 | £1,869,200 | ||
| Net Current Assets | (£656,187) | (£86,787) | (£1,567,110) | (£832,348) | (£4,297,810) | |
| Net Assets | £6,139,716 | £6,135,178 | £2,139,716 | |||
| Shareholder Funds | £7,650,659 | £8,220,059 | £6,139,716 | £6,135,178 | £2,139,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 22 June 2026 | Particulars of variation of rights attached to shares | |||
| 22 June 2026 | Change of share class name or designation | |||
| 22 June 2026 | Memorandum and Articles of Association | |||
| 22 June 2026 | Resolutions |
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