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Austin Group Holdings Ltd

Austin Group Holdings Ltd is an active company incorporated on 23 December 2016 with the registered office located in Bromsgrove, Worcestershire. Austin Group Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10538461
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
24/1 Aston Road
Aston Fields Industrial Estate
Bromsgrove
B60 3EX
England
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 26 the Green Kings Norton Birmingham B38 8SD United Kingdom
Telephone
0800 0029575
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1978
Mr Keith Michael Austin
PSC • British • Lives in England • Born in Sep 1978
Mrs Gemma Charmaine Austin
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pittaway Transport Limited
Keith Michael Austin is a mutual person.
Active
Austin Transport Ltd
Keith Michael Austin is a mutual person.
Active
Austin Property Holdings Ltd
Keith Michael Austin is a mutual person.
Active
Austin Transport Services Ltd
Keith Michael Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£483.52K
Increased by £261.26K (+118%)
Total Liabilities
-£138.15K
Increased by £72.95K (+112%)
Net Assets
£345.37K
Increased by £188.31K (+120%)
Debt Ratio (%)
29%
Decreased by 0.76% (-3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Gemma Charmaine Austin (PSC) Appointed
3 Months Ago on 2 Jun 2025
Mr Keith Michael Austin (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Amended Full Accounts Submitted
12 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Mr Keith Michael Austin (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Change of details for Mr Keith Michael Austin as a person with significant control on 2 June 2025
Submitted on 5 Jun 2025
Notification of Gemma Charmaine Austin as a person with significant control on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 5 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Change of details for Mr Keith Michael Austin as a person with significant control on 1 October 2023
Submitted on 2 Oct 2023
Repayment History
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