Auliffe Holdings Limited

Active08082835 Private limited company
Incorporated
24 May 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
The Bradshaws
Oaken
Codsall
WV8 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born September 1987 (39)
Director · Appointed 31 August 2025
British
Born June 1990 (36)
Director · Appointed 24 May 2012
British
Born July 1953 (73)
Director · Appointed 24 May 2012
British
Born August 1958 (68)
Officer history (1 former)
31 August 2025
Appointed Auliffe, Jonathan Peter as Director
31 August 2025
Appointed Smith, Warren Robert as Director
24 May 2012
Appointed Auliffe, Graham Frederick John as Director
24 May 2012
Appointed Auliffe, Michael Compson as Director
24 May 2012
Appointed Oakley Secretarial Services Limited as Corporate Secretary
24 May 2012
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Auliffe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2025
Ceased Graham Frederick John Auliffe — Owns 25–50% of shares
31 August 2025
Ceased Michael Compson Auliffe — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £27,654 £83,418 £82,804 £118,272 £123,362 £144,601
Balance sheet detail
202420232022202120202019
Fixed Assets£181,125£181,125£181,125
Debtors£19,881£8,841£124£374£352
Creditors (< 1 year)£56,405£66,604£62,977£98,695£98,059£153,471
Net Current Assets(£36,524)(£57,763)(£62,853)(£98,321)(£97,707)(£153,471)
Shareholder Funds£144,601£123,362£118,272£82,804£83,418£27,654

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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