# Craufurd Hale Audit Services Limited

## Details

- **Company number:** [06830224](https://find-and-update.company-information.service.gov.uk/company/06830224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2009
- **Registered office:** C/O WILSON PARTNERS LTD TOR, ST. CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## 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 2011 | £28,485 | £27,036 | - |



## Owned by

Craufurd Hale Audit Services Limited → [WP Audit Services LLP](/company/OC426017) → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [MIDDLETON, Mark](/person/7170540) - director at [Affinia Group Holdings Limited](/company/12360697)
- [MIDDLETON, Mark](/person/7170540) - director at [CH Probate Services Ltd](/company/16077813)
- [MIDDLETON, Mark](/person/7170540) - llp-designated-member at [WP Audit Services LLP](/company/OC426017)
- [MIDDLETON, Mark](/person/7170540) - director at [Affinia Limited](/company/02796741)
- [MIDDLETON, Mark](/person/7170540) - director at [Affinia Group Advisory Limited](/company/14714671)
- [MIDDLETON, Mark](/person/7170540) - director at [WP Audit Limited](/company/07533183)
- [MIDDLETON, Mark](/person/7170540) - director at [Peplows Audit Limited](/company/16058884)
- [SHELDRICK, Stuart Francis](/person/5561811) - llp-designated-member at [WP Audit Services LLP](/company/OC426017)
- [SHELDRICK, Stuart Francis](/person/5561811) - director at [Trusted Advisers (UK) Ltd](/company/09955678)
- [SHELDRICK, Stuart Francis](/person/5561811) - director at [CH Probate Services Ltd](/company/16077813)



## Companies at the same address

- [CH Probate Services Ltd](/company/16077813) (16077813)
- [Craufurd Hale LLP](/company/OC330866) (OC330866)
- [Craufurd Hale US Tax Services Limited](/company/12016666) (12016666)



