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Outback Holdings Limited

Outback Holdings Limited is an active company incorporated on 28 June 1994 with the registered office located in Henley-on-Thames, Berkshire. Outback Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02943560
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1958
Outback Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Outback Services Limited
Stuart Graham Cooper, Robert Mark Surtees, and 2 more are mutual people.
Active
Outback Rigging Limited
Stuart Graham Cooper, Robert Mark Surtees, and 2 more are mutual people.
Active
Outback Ventures Ltd
Mark Roy Oakley is a mutual person.
Active
Tupps Indispensable Limited
Stuart Graham Cooper and Robert Mark Surtees are mutual people.
Dissolved
Hare's Ear Limited
Stuart Graham Cooper and Robert Mark Surtees 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
£152.02K
Decreased by £60.9K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£183.98K
Decreased by £30.05K (-14%)
Total Liabilities
-£41K
Increased by £25.34K (+162%)
Net Assets
£142.98K
Decreased by £55.39K (-28%)
Debt Ratio (%)
22%
Increased by 14.97% (+205%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Robert Mark Surtees (PSC) Resigned
7 Months Ago on 31 Mar 2025
Christina Erskine (PSC) Resigned
7 Months Ago on 31 Mar 2025
Stuart Graham Cooper (PSC) Resigned
7 Months Ago on 31 Mar 2025
Outback Ventures Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Stuart Graham Cooper Resigned
7 Months Ago on 31 Mar 2025
Stuart Graham Cooper Resigned
7 Months Ago on 31 Mar 2025
Mr Mark Roy Oakley Appointed
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
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Stuart Graham Cooper as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Robert Mark Surtees as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Notification of Outback Ventures Ltd as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Stuart Graham Cooper as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Robert Mark Surtees as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Roy Oakley as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Christina Erskine as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Stuart Graham Cooper as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Adrian Beresford Lee Stead as a director on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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