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Austin Heath Management Ltd

Austin Heath Management Ltd is an active company incorporated on 3 July 2018 with the registered office located in . Austin Heath Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11444508
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
England
Same address for the past 4 years
Telephone
0800 1380235
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Aug 1970
Warwick Gates LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Stuart Bunce, Stephen Paul Halliwell, and 1 more are mutual people.
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James Stuart Bunce, Stephen Paul Halliwell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
37
Increased by 6 (+19%)
Total Assets
£28K
Increased by £17.14K (+158%)
Total Liabilities
-£28K
Increased by £17.14K (+158%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
4 Months Ago on 16 Apr 2025
Mr Nicholas William John Edwards Details Changed
7 Months Ago on 7 Feb 2025
Mr Nicholas William John Edwards Appointed
7 Months Ago on 14 Jan 2025
James Stuart Bunce Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Apr 2025
Director's details changed for Mr Nicholas William John Edwards on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Nicholas William John Edwards as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Stuart Bunce as a director on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Satisfaction of charge 114445080001 in full
Submitted on 6 Nov 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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