AUDLEY FUNDING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
Cash
£1
-100% vs 2023
Net assets
£45K
-1.4% vs 2023
Employees
—
Average over period
Profit before tax
-£625
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£625 | |
| Profit before tax | -£625 | -£625 | |
| Net profit | -£625 | -£625 | |
| Cash | £4,051 | £1 | |
| Total assets less current liabilities | £45,625 | £45,000 | |
| Net assets | £45,625 | £45,000 | |
| Equity | £45,625 | £45,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-100%
£4,051 £1
-
Net assets
-1.4%
£45,625 £45,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£625 -£625
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | — | -1.4% | |
| Current ratio | 0.29x | 0.20x | |
| Interest cover | — | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AUDLEY FUNDING LIMITED 2024-12-31 → present
- AUDLEY FUNDING PLC 2016-09-08 → 2024-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“On the basis of the above, the Directors have prepared the accounts on a going concern basis.”
Group structure
- AUDLEY FUNDING LIMITED · parent
- AF Acquisition 1 Limited 100%
Significant events
- “On 31 December 2024, the Company de-registered as a public limited company and re-registered as a private limited company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAINES, Kevin Richard | Director | 2025-01-17 | Sep 1959 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 | 2019-09-01 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-06-03 | 2025-01-21 |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2019-09-01 | 2020-06-03 |
| BENJAMIN, Justin | Director | 2016-09-08 | 2018-02-14 |
| DAVIES, David Raymond | Director | 2016-09-08 | 2025-01-17 |
| DIXON, Denis Gordon | Director | 2024-04-18 | 2025-01-20 |
| EVANS, Alistair Rhys | Director | 2016-09-08 | 2018-02-05 |
| HAINES, Kevin Richard | Director | 2018-02-26 | 2024-04-18 |
| JOHNSON, Roger Daniel Lunn | Director | 2018-02-14 | 2024-04-18 |
| JOHNSON, Roger Daniel Lunn | Director | 2018-02-05 | 2018-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Em166 Share Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-26 | Active |
| Bedford Row Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-08 | Ceased 2024-04-26 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-31 CERT10 Certificate re registration public limited company to private
- 2024-12-31 RR02 Reregistration public to private company
- 2024-12-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-07-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-31 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-31 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-31 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-06-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.