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Austin Healey Club Limited

Austin Healey Club Limited is an active company incorporated on 23 November 1981 with the registered office located in Halesowen, West Midlands. Austin Healey Club Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01599072
Private limited by guarantee without share capital
Age
43 years
Incorporated 23 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ground Floor
Helen House
Halesowen
West Midlands
B63 3AB
Same address for the past 16 years
Telephone
07988 649122
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1947
Director • Retired • British • Lives in England • Born in Jul 1940
Director • Retired • British • Lives in England • Born in Nov 1953
Director • Retired Royal Navy Commander • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicorn Products Limited
David Andrew Broughton is a mutual person.
Active
Vinery Court Management (Stratford) Limited
David Andrew Broughton is a mutual person.
Active
Silverdale Estate Management Limited
Nicholas John Varlow is a mutual person.
Active
Canaima Limited
Mr John Garth Tewson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£299.17K
Increased by £2.62K (+1%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£321.56K
Increased by £11.79K (+4%)
Total Liabilities
-£58.72K
Increased by £2.69K (+5%)
Net Assets
£262.85K
Increased by £9.09K (+4%)
Debt Ratio (%)
18%
Increased by 0.17% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Commander James Ernest Palmer Appointed
9 Months Ago on 1 Dec 2024
Mr Nicholas John Varlow Appointed
9 Months Ago on 1 Dec 2024
Paul Paveley Resigned
9 Months Ago on 1 Dec 2024
David George William Colwell Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Mr John Garth Tewson Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of David George William Colwell as a director on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Paul Paveley as a director on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Nicholas John Varlow as a director on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Commander James Ernest Palmer as a director on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 19 May 2023
Repayment History
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