First Audley Limited

Active08045745 Private limited company
Incorporated
25 April 2012 (14 years)
Previously known as
Verulax Limited (until 23 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Gerald Brian Halibard
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2016
British
Born June 1949 (77)
Halibard, Miriam
Secretary · Appointed 26 April 2016
Director · Appointed 26 April 2016
British
Born December 1946 (79)
Officer history (2 former)
28 April 2016
Appointed Halibard, Miriam as Director
26 April 2016
Appointed Halibard, Miriam as Secretary
26 April 2016
Appointed Halibard, Gerald Brian as Director
26 April 2016
Resigned Grupa, Anna Magdalena as Director
1 May 2015
Resigned Vallance, David John as Secretary
25 April 2012
Appointed Vallance, David John as Secretary
25 April 2012
Appointed Grupa, Anna Magdalena as Director

Ownership 1 active

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

Individual · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,151
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £7,765 £10,459 £2,171 £1,151
Balance sheet detail
202520242023202220212020
Current Assets£6,006£5,460£14,606£5,311£14,978£11,660
Creditors (< 1 year)£4,855£2,421£7,044£3,140£4,519£3,895
Net Current Assets£1,151£2,171£10,459£7,765
Net Assets£1,151£2,171£10,459£7,765
Shareholder Funds£1,151£3,039£7,562£2,171£10,459£7,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
29 January 2026Micro company accounts30 April 2025
28 April 2025Confirmation statement with no updates26 April 2025
29 January 2025Micro company accounts30 April 2024
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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