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Austwel Limited

Austwel Limited is an active company incorporated on 21 March 1983 with the registered office located in Milford Haven, Dyfed. Austwel Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01708208
Private limited company
Age
42 years
Incorporated 21 March 1983
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 18 Thornton Industrial Estate
Milford Haven
Pembrokeshire
SA73 2RR
Same address for the past 17 years
Telephone
01646694329
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jun 1981
Director • Managing Director • British • Lives in Wales • Born in Mar 1960
Director • British • Lives in Wales • Born in Jul 1988
Marywel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Austwel Holdings Limited
John Charles Davies, Ms Sarah Eileen Hanks, and 1 more are mutual people.
Active
Crichton Industries Ltd
John Charles Davies, Ms Sarah Eileen Hanks, and 1 more are mutual people.
Active
Austwel Construction Limited
John Charles Davies and Ms Sarah Eileen Hanks are mutual people.
Active
2 Degrees Kelvin Ltd
John Charles Davies is a mutual person.
Active
Academy Of Solar Excellence Ltd
John Charles Davies is a mutual person.
Active
2DK Group Limited
John Charles Davies is a mutual person.
Active
Try Solar Limited
John Charles Davies is a mutual person.
Active
2DK Holdings Ltd
John Charles Davies is a mutual person.
Active
Brands
Austwel Ltd
Austwel Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £529.9K (+108%)
Turnover
Unreported
Same as previous period
Employees
80
Increased by 24 (+43%)
Total Assets
£5.63M
Increased by £2.95M (+110%)
Total Liabilities
-£4.95M
Increased by £2.83M (+133%)
Net Assets
£674.12K
Increased by £116.22K (+21%)
Debt Ratio (%)
88%
Increased by 8.81% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Marywel Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Austwel Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Stephen Charles Powell Appointed
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Second filing of Confirmation Statement dated 21 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Cessation of Austwel Holdings Limited as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Registration of charge 017082080017, created on 28 June 2024
Submitted on 2 Jul 2024
Notification of Marywel Ltd as a person with significant control on 28 June 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Satisfaction of charge 017082080016 in full
Submitted on 28 May 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Appointment of Mr Stephen Charles Powell as a director on 12 July 2023
Submitted on 25 Jul 2023
Repayment History
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