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Outback Rigging Limited

Outback Rigging Limited is an active company incorporated on 7 June 1994 with the registered office located in Henley-on-Thames, Berkshire. Outback Rigging Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02936177
Private limited company
Age
31 years
Incorporated 7 June 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months 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 (6 months remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
England
Same address for the past 4 years
Telephone
02089930066
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jun 1981
Director • General Manager • British • Lives in UK • Born in Nov 1963
Director • Technical Director • British • Lives in England • Born in Oct 1972
Outback Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Outback Services Limited
Robert Mark Surtees, , and 2 more are mutual people.
Active
Outback Holdings Limited
Robert Mark Surtees, Stuart Graham Cooper, and 2 more are mutual people.
Active
Outback Ventures Ltd
Mark Roy Oakley is a mutual person.
Active
Tupps Indispensable Limited
Robert Mark Surtees and Stuart Graham Cooper are mutual people.
Dissolved
Hare's Ear Limited
Robert Mark Surtees and Stuart Graham Cooper are mutual people.
Dissolved
Perkins Merkins Limited
Robert Mark Surtees 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
£521.65K
Increased by £280.42K (+116%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 5 (-17%)
Total Assets
£2.45M
Increased by £47.66K (+2%)
Total Liabilities
-£1.15M
Increased by £14.02K (+1%)
Net Assets
£1.3M
Increased by £33.64K (+3%)
Debt Ratio (%)
47%
Decreased by 0.35% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Robert Mark Surtees Resigned
7 Months Ago on 31 Mar 2025
Stuart Graham Cooper Resigned
7 Months Ago on 31 Mar 2025
Robert Mark Surtees Resigned
7 Months Ago on 31 Mar 2025
Mr Adrian Beresford Lee Stead Appointed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Outback Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Robert Mark Surtees as a director on 31 March 2025
Submitted on 22 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mr Adrian Beresford Lee Stead as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Robert Mark Surtees as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Stuart Graham Cooper as a director on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Cessation of Outback Holdings Limited as a person with significant control on 15 April 2017
Submitted on 17 May 2023
Repayment History
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