Audley Heritage Limited

Active15195771 Private limited company
Incorporated
9 October 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
3 The Works
55 Millbrook Road East
Southampton
SO15 1HN

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14179230
Corporate entity · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09348142
Former controllers (1)
24 November 2023
Ceased Mark John Moores — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Advantage 2 Limited Owns 25–50% of shares
Audley Heritage Limited This company Owns 25–50% of shares
Audley Heritage 2 Limited Owns 75–100% of shares
Gardeners Farm Barn Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Cash
£8,153
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£2,083,852
Cash£8,153
Creditors (< 1 year)£2,087,645
Net Current Assets(£3,793)
Shareholder Funds(£3,793)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
22 October 2026Registration of a charge

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