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Austins Holding Limited

Austins Holding Limited is an active company incorporated on 16 May 2019 with the registered office located in Eastbourne, East Sussex. Austins Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11999371
Private limited company
Age
6 years
Incorporated 16 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Austins Cradles
Hammonds Drive Industrial Estate
Eastbourne
East Sussex
BN23 6PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1990
Director • PSC • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Oct 1968
Mr Declan Miles Christopher Austin
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Austins Cradles (Eastbourne) Limited
Mr Giles Richard Maximillian Austin and Declan Miles Christopher Austin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£661.97K
Increased by £98.55K (+17%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£661.97K
Increased by £98.55K (+17%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Own Shares Purchased
2 Months Ago on 30 Jun 2025
Shares Cancelled
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
David Rowsell (PSC) Resigned
4 Months Ago on 25 Apr 2025
Own Shares Purchased
9 Months Ago on 6 Dec 2024
David Rowsell Resigned
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Declan Miles Christopher Austin Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Declan Miles Christopher Austin (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Purchase of own shares.
Submitted on 30 Jun 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 27 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 11 Jun 2025
Cessation of David Rowsell as a person with significant control on 25 April 2025
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 6 Dec 2024
Termination of appointment of David Rowsell as a director on 28 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Declan Miles Christopher Austin as a director on 2 September 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 May 2024
Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 1 August 2023
Submitted on 7 Aug 2023
Repayment History
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