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Austhall Holdings Limited
Austhall Holdings Limited is an active company incorporated on 23 October 2003 with the registered office located in Nelson, Lancashire. Austhall Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
04941806
Private limited company
Age
22 years
Incorporated
23 October 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
23 October 2024
(1 year ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(3 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Austhall Holdings Limited
Contact
Update Details
Address
Vale Street Mill
Nelson
Lancashire
BB9 0TA
Same address for the past
17 years
Companies in BB9 0TA
Telephone
Unreported
Email
Unreported
Website
Sov-group.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
David James Fitton
Director • British • Lives in England • Born in Dec 1964
Gordon Alexander Weir
Director • British • Lives in England • Born in Mar 1962
Farvande Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Group Limited
David James Fitton and Gordon Alexander Weir are mutual people.
Active
Farvande Limited
David James Fitton and Gordon Alexander Weir are mutual people.
Active
Vale Street Holdings Limited
David James Fitton and Gordon Alexander Weir are mutual people.
Active
Sovereign Aluminium Frames Limited
David James Fitton is a mutual person.
Active
ALM Management Services Ltd
Gordon Alexander Weir is a mutual person.
Active
Sovereign Home Installations Limited
Gordon Alexander Weir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£96.9K
Increased by £96.9K (%)
Turnover
£300K
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.95M
Increased by £79.9K (+2%)
Total Liabilities
-£1.1M
Decreased by £1.33M (-55%)
Net Assets
£2.85M
Increased by £1.41M (+99%)
Debt Ratio (%)
28%
Decreased by 35% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 6 Dec 2023
Frances Anne Austin (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Frances Anne Austin Resigned
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr David James Fitton Appointed
2 Years Ago on 20 Oct 2023
Mr Gordon Alexander Weir Appointed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 049418060004, created on 6 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Frances Anne Austin as a director on 6 December 2023
Submitted on 8 Dec 2023
Cessation of Frances Anne Austin as a person with significant control on 6 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 27 Nov 2023
Appointment of Mr Gordon Alexander Weir as a director on 20 October 2023
Submitted on 1 Nov 2023
Appointment of Mr David James Fitton as a director on 20 October 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
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Repayment History
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