Audley Group Limited
- Company number
- 09906780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Btear Midco Limited (79 companies)
Registered office
Previous names
- Maref Bidco Limited (until 12 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEIN, Gavin Oscar | Director | 23 Jul 2025 | |
| HARRIES, Paul Ronayne | Director | 23 Jul 2025 | |
| SANDERSON, Malcolm Nicholas | Director | 9 Dec 2016 | |
| ARMSTRONG, Christian | Director | 7 Nov 2025 | 7 Nov 2025 |
| BURTON, Gary Lee | Director | 2 Nov 2020 | 7 Nov 2025 |
| FERGUSON-DAVIE, Charles John | Director | 28 Nov 2019 | 26 Mar 2025 |
| GILBARD, Marc Edward Charles | Director | 8 Dec 2015 | 26 Mar 2025 |
| BRUHN, Michael | Director | 12 May 2022 | 7 Mar 2025 |
| EDWARDS, Nicholas William John | Director | 8 Dec 2015 | 21 Feb 2023 |
| MORGAN, Paul David | Director | 4 Jan 2017 | 18 Aug 2022 |
| POULSEN, Henrik Nohr | Director | 28 Nov 2019 | 12 May 2022 |
| AUSTEN, Jonathan Martin | Director | 9 Dec 2016 | 30 Jun 2021 |
| SHAW, Kevin Anthony | Director | 4 Jan 2017 | 30 Apr 2021 |
| BRUHN, Michael | Director | 24 Feb 2017 | 28 Nov 2019 |
| FERGUSON-DAVIE, Charles John | Director | 8 Dec 2015 | 6 Mar 2017 |
| JOHNSTON, Saira Jane | Secretary | 8 Dec 2015 | 12 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Btear Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2025 | |
| Maref Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Jul 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £51,213 | £131,885 | £2,221 | 862 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Audley Group Limited → Btear Bidco Limited → Btear Midco Limited
Controls
- AB Incentiveco Limited (13303856)
- Audley Court Limited (05160167)
- Audley Investments No 1 Limited (12080297)
- Audley Investments No 2 Limited (12296319)
- Audley Investments No 3 Limited (12362979)
- Audley Investments No 4 Limited (12362977)
- Audley Investments No 5 Limited (15107026)
- Audley Wycliffe Management Limited (12372264)
- Mayfield Hove Limited (13064363)
Directors’ other companies
- HARRIES, Paul Ronayne - Director at T60 Reuse Limited
- HARRIES, Paul Ronayne - Director at Senescura Limited
- HARRIES, Paul Ronayne - Director at Tellesma LP Limited
- HARRIES, Paul Ronayne - Secretary at Tellesma LP Limited
- HARRIES, Paul Ronayne - Director at Tellesma Gp Limited
- HARRIES, Paul Ronayne - Director at Pop Up Destinations Limited
- HARRIES, Paul Ronayne - Director at Fightnight Limited
- HARRIES, Paul Ronayne - Secretary at Tellesma Gp Limited
- HARRIES, Paul Ronayne - Director at Thomas Sawyer Holdings Limited
- HARRIES, Paul Ronayne - Secretary at Fightnight Limited
Companies at the same address
- AB Incentiveco Limited (13303856)
- Audley Bw Midco Limited (16081458)
- Audley Chalfont Management Limited (08520694)
- Audley Clevedon Limited (05605046)
- Audley Clevedon Management Limited (06105652)
- Audley Cobham Management Limited (12996189)
- Audley Cobham Rent Company Limited (12996316)
- Audley Cobham Unit Co No1 Limited (16912042)
- Audley Cobham Unit Co No2 Limited (16912378)
- Audley Ellerslie Unitco Limited (16027027)