AUDLEY INVESTMENTS NO 2 LIMITED

Active Egham

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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AUDLEY INVESTMENTS NO 2 LIMITED

Other service activities n.e.c.

Founded 4 Nov 2019 Active Egham, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 13 Feb 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 29 Oct 2025 Next due 10 Nov 2026 5 months remaining
Net assets £114K £163K 2023 year on year
Total assets £201K £163K 2023 year on year
Total Liabilities £86K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

65 High Street Egham Surrey TW20 9EY United Kingdom

Full company profile for AUDLEY INVESTMENTS NO 2 LIMITED (12296319), an active company based in Egham, United Kingdom. Incorporated 4 Nov 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2020–2023)

Cash in Bank

N/A

Net Assets

£114.48k

Decreased by £162.58k (-59%)

Total Liabilities

£86.11k

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Increased by 19 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gary Lee BurtonDirectorBritishEngland522 Nov 2020Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom674 Nov 2019Active

Shareholders

Shareholders (1)

Audley Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Group Limited

United Kingdom

Active
Notified 4 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MAREF GP LTD united kingdom
MAREF TOPCO LTD united kingdom
AUDLEY GROUP LIMITED united kingdom
AUDLEY INVESTMENTS NO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026OfficersAppointment of Christian Armstrong as director on 7 Nov 2025
15 Jan 2026OfficersTermination of Gary Lee Burton as director on 7 Nov 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
13 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
11 Nov 2024Confirmation StatementConfirmation statement made on 27 Oct 2024 with no updates
20 Jan 2026 Officers

Appointment of Christian Armstrong as director on 7 Nov 2025

15 Jan 2026 Officers

Termination of Gary Lee Burton as director on 7 Nov 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

13 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

11 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Oct 2024 with no updates

Recent Activity

Latest Activity

Appointment of Christian Armstrong as director on 7 Nov 2025

4 months ago on 20 Jan 2026

Termination of Gary Lee Burton as director on 7 Nov 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 27 Oct 2025 with no updates

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Feb 2025

Confirmation statement made on 27 Oct 2024 with no updates

1 years ago on 11 Nov 2024