- Companies
- Property developers
- London
- Aubyns (Holdings) Limited
Aubyns (Holdings) Limited
- Company number
- 00943824
- Incorporated
- 9 Dec 196857 years trading
- Registered office
- Regina House, 124 Finchley Road, London, NW3 5JS
- Nature of business
- Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate; Management of real estate on a fee or contract basis
Aubyns (Holdings) Limited is a 57-year-old private limited company registered in London, company number 00943824, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £119K (+1.4%) on the year before, to £8.4M.
- Net assets rose in 5 of 8 year-on-year comparisons on record.
- Current assets of £408K against £80K owed within a year: 5.1 times cover.
- 5 employees on average during the year.
- Balance sheets on record for 10 years, 2015 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £8.4M | £408K | £80K | 5 | |
| 31 Dec 2024 | £8.3M | £242K | £103K | 5 | |
| 31 Dec 2023 | £7.9M | £214K | £16K | 5 | |
| 31 Dec 2022 | £7.7M | £321K | £22K | 5 | |
| 31 Dec 2021 | £8.3M | £573K | £41K | 6 | |
| 31 Dec 2020 | £8.2M | £493K | £109K | 6 | |
| 31 Dec 2019 | £7.8M | £344K | £122K | ||
| 31 Dec 2018 | £7.9M | £412K | £141K | ||
| 31 Dec 2016 | £7.9M | £464K | £115K | ||
| 31 Dec 2015 | £8M | £622K | £247K |
Who runs and owns Aubyns (Holdings) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| D*** K*** | Director | before Sep 1992 |
| A*** R*** | Director | before Sep 1992 |
| A*** K*** | Director | Mar 2017 |
| I*** K*** | Director | Nov 2021 |
13 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| S*** N*** | Secretary | May 2005 | Aug 2022 |
| V*** O*** | Secretary | Dec 1998 | Jul 2001 |
| R*** R*** | Secretary | Feb 1995 | Dec 1998 |
| R*** R*** | Secretary | Apr 1993 | |
| D*** S*** | Secretary | Jul 2001 | Jul 2003 |
| D*** S*** | Secretary | Apr 1993 | Feb 1995 |
| A*** T*** | Secretary | Jul 2003 | May 2005 |
| R*** B*** | Director | Jan 2002 | Feb 2005 |
| A*** D*** | Director | Aug 1996 | |
| J*** D*** | Director | May 2005 | |
| S*** N*** | Director | Nov 2008 | Aug 2022 |
| S*** N*** | Director | Feb 2008 | May 2008 |
| R*** R*** | Director | Sep 2026 |
People with significant control (2)
Charges (secured borrowing)
All 5 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Nationwide Building Society | Satisfied Jun 2017 | May 2001 |
| Midland Bank PLC | Satisfied Aug 2010 | Oct 1989 |
| A private lender | Satisfied Jul 2004 | Mar 1983 |
| A private lender | Satisfied Jul 2008 | Sep 1982 |
| Midland Bank PLC | Satisfied Jul 2004 | Sep 1979 |
Where Aubyns (Holdings) Limited is registered
The registered office is in London (NW3), in the Camden local authority area, London. Show NW3 5JS on a map.
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Shared registered office
27 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Aubyns (Holdings) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00943824
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 9 December 1968 (57 years ago)
- Registered office
- Regina House, 124 Finchley Road, London, NW3 5JS
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Renting and operating of Housing Association real estate (SIC 68201)
Management of real estate on a fee or contract basis (SIC 68320) - Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 21 September 2026
- Charges (mortgages)
- 0 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Aude Vivere Infrastructure Ltd2026
- Audeo Property Ventures Ltd2023
- Audi Building Services Ltd2016
- Auditor Investments Ltd2020
- Audros Developments Limited2004
- Augur Property Leith Limited2014
- Augustines Road Ltd2012
- Augustus Highgate Ltd2017
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Aubyns (Holdings) Limited's accounts due?
Aubyns (Holdings) Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Aubyns (Holdings) Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Aubyns (Holdings) Limited still trading?
Aubyns (Holdings) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Aubyns (Holdings) Limited do?
Aubyns (Holdings) Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Renting and operating of Housing Association real estate (SIC 68201); Management of real estate on a fee or contract basis (SIC 68320).
How old is Aubyns (Holdings) Limited?
Aubyns (Holdings) Limited was incorporated on 9 December 1968, 57 years ago.
Who runs Aubyns (Holdings) Limited?
Aubyns (Holdings) Limited has 4 active directors, the longest-serving appointed in Mar 2017. Their names and service addresses are on the Companies House register.
Who owns Aubyns (Holdings) Limited?
2 people or companies have significant control of Aubyns (Holdings) Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Aubyns (Holdings) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Aubyns (Holdings) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.