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Austin Rees Limited

Austin Rees Limited is an active company incorporated on 3 October 1995 with the registered office located in Hove, East Sussex. Austin Rees Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03109319
Private limited company
Age
30 years
Incorporated 3 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (10 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
135-137 Dyke Road
Hove
East Sussex
BN3 1TJ
Same address for the past 27 years
Telephone
01273207501
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Teacher • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in May 1993
Director • Directors • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Estate Management Limited
Andrew John Austin and Nicholas Philip Mills are mutual people.
Active
AGHR Management Services Limited
Andrew John Austin and Nicholas Philip Mills are mutual people.
Active
Riversong Limited
Andrew John Austin and Nicholas Philip Mills are mutual people.
Active
Oa Building Surveyors Limited
Andrew John Austin and Nicholas Philip Mills are mutual people.
Active
GS&P Limited
Andrew John Austin is a mutual person.
Active
Bayleaf Homes Limited
Andrew John Austin is a mutual person.
Active
Pinnervale Investments Limited
Nicholas Philip Mills is a mutual person.
Active
Bayleaf Properties Limited
Andrew John Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£13.94K
Increased by £3.22K (+30%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£638.08K
Decreased by £105.25K (-14%)
Total Liabilities
-£350.73K
Decreased by £75.8K (-18%)
Net Assets
£287.35K
Decreased by £29.45K (-9%)
Debt Ratio (%)
55%
Decreased by 2.41% (-4%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Oct 2025
Aghr Managment Services Limited (PSC) Appointed
20 Days Ago on 3 Oct 2025
Nicholas Philip Mills Resigned
20 Days Ago on 3 Oct 2025
Michele Austin Resigned
20 Days Ago on 3 Oct 2025
Daniel Paige Resigned
3 Months Ago on 4 Jul 2025
Najat Sophia Mills Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Notification of Aghr Managment Services Limited as a person with significant control on 3 October 2025
Submitted on 23 Oct 2025
Withdrawal of a person with significant control statement on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Michele Austin as a director on 3 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Nicholas Philip Mills as a director on 3 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Najat Sophia Mills as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Daniel Paige as a director on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 7 Nov 2023
Repayment History
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