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Austin Company Of(U.K.)Limited(The)

Austin Company Of(U.K.)Limited(The) is an active company incorporated on 17 August 1938 with the registered office located in Watford, Hertfordshire. Austin Company Of(U.K.)Limited(The) was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00343451
Private limited company
Age
87 years
Incorporated 17 August 1938
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Austin Company Of(U.K.)Limited(The)
Contact Update Details
Address
Suite 22 Building 6 Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 25 Jul 2023 (2 years 2 months ago)
Previous address was Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH England
Telephone
01923432658
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Mark Phillips
Director • American • Lives in United States • Born in Jan 1955
Mr Allan Martin Huke
Director • Commercial Director • British • Lives in England • Born in Oct 1967
Mr Matthew Eddleman
Director • American • Lives in United States • Born in Apr 1967
Prakash Chandra Jayantilal Davda
Director • Managing Director • British • Lives in England • Born in Oct 1960
Mr Michael Pierce
Director • American • Lives in United States • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mortham Street Management Company Limited
Prakash Chandra Jayantilal Davda is a mutual person.
Active
DWTP Limited
Prakash Chandra Jayantilal Davda is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £420.22K (-16%)
Turnover
£9.99M
Decreased by £2.22M (-18%)
Employees
38
Increased by 1 (+3%)
Total Assets
£3.81M
Decreased by £780.77K (-17%)
Total Liabilities
-£2.23M
Decreased by £1.46M (-40%)
Net Assets
£1.58M
Increased by £681.7K (+76%)
Debt Ratio (%)
59%
Decreased by 21.91% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
Mr Michael Mcnutt Appointed
2 Years 2 Months Ago on 12 Jul 2023
Jamie Hullman Resigned
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mr Michael Mcnutt as a director on 12 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Jamie Hullman as a director on 11 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 25 Jul 2023
Registered office address changed from Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH England to Suite 22 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 25 July 2023
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 31 May 2023
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH on 30 May 2023
Submitted on 30 May 2023
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Repayment History
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