Craufurd Hale Audit Services Limited
- Company number
- 06830224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2009
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Mark | Director | 31 Jul 2026 | |
| SHELDRICK, Stuart Francis | Director | 31 Jul 2026 | |
| WILSON, Christopher John | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Jan Krol | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2023 |
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 29 Oct 2024 |
| Mr Daniel John Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2022 | 29 Oct 2024 |
| Mr Sean Michael Egan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Wp Audit Services Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £73,007 | 0 |
| 31 Mar 2024 | - | £143,267 | 5 |
| 31 Mar 2023 | - | £122,909 | 4 |
| 31 Mar 2022 | - | £49,804 | 4 |
| 31 Mar 2021 | - | £53,801 | 4 |
| 31 Mar 2020 | - | £26,417 | - |
| 31 Mar 2019 | - | £40,157 | - |
| 31 Mar 2018 | - | £31,632 | - |
| 31 Mar 2017 | - | £22,947 | - |
| 31 Mar 2016 | - | £10,080 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £35,961 | - |
| 31 Mar 2013 | - | £17,316 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £28,485 | £27,036 | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Craufurd Hale Audit Services Limited → WP Audit Services LLP → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Directors’ other companies
- MIDDLETON, Mark - Director at Affinia Group Holdings Limited
- MIDDLETON, Mark - Director at CH Probate Services Ltd
- MIDDLETON, Mark - Llp-Designated-Member at WP Audit Services LLP
- MIDDLETON, Mark - Director at Affinia Limited
- MIDDLETON, Mark - Director at Affinia Group Advisory Limited
- MIDDLETON, Mark - Director at WP Audit Limited
- MIDDLETON, Mark - Director at Peplows Audit Limited
- SHELDRICK, Stuart Francis - Llp-Designated-Member at WP Audit Services LLP
- SHELDRICK, Stuart Francis - Director at Trusted Advisers (UK) Ltd
- SHELDRICK, Stuart Francis - Director at CH Probate Services Ltd
Companies at the same address
- CH Probate Services Ltd (16077813)
- Craufurd Hale LLP (OC330866)
- Craufurd Hale US Tax Services Limited (12016666)