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Austin Divall (Holdings) Limited

Austin Divall (Holdings) Limited is an active company incorporated on 8 April 2017 with the registered office located in Arundel, West Sussex. Austin Divall (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716979
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
Unit J Rudford Industrial Estate
Ford
Arundel
BN18 0BD
United Kingdom
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Turners Cottage Roundstone Lane Angmering Littlehampton BN16 4AP United Kingdom
Telephone
01903 721950
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
10
Director • PSC • British • Lives in England • Born in Jul 1965
Director • PSC • British • Lives in England • Born in Jun 1991
Director • PSC • British • Lives in England • Born in Mar 1964
Mr Paul Cole
PSC • British • Lives in England • Born in Jun 1966
Gulshan James
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Divall Fabrications Limited
Christopher Michael Hendry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£460.67K
Decreased by £93.03K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £93.03K (-3%)
Total Liabilities
-£2.2M
Decreased by £109.86K (-5%)
Net Assets
£617.08K
Increased by £16.83K (+3%)
Debt Ratio (%)
78%
Decreased by 1.28% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Christopher Michael Hendry Appointed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Christopher Raddon (PSC) Appointed
3 Years Ago on 31 Aug 2022
Stephen Andrew Dicker (PSC) Resigned
3 Years Ago on 31 Aug 2022
Paul Cole (PSC) Appointed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Oct 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 1 May 2024
Appointment of Christopher Michael Hendry as a director on 19 January 2024
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Nov 2023
Change of share class name or designation
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 7 Nov 2022
Notification of Paul Boswell as a person with significant control on 31 August 2022
Submitted on 6 Sep 2022
Repayment History
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