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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 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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 • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1986
Mr Declan Miles Christopher Austin
PSC • British • Lives in England • Born in Jun 1990
Mr Giles Richard Maximillian Austin
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Austins Cradles (Eastbourne) Limited
Giles Richard Maximillian Austin and Declan Miles Christopher Austin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£542.92K
Decreased by £119.05K (-18%)
Total Liabilities
£0
Same as previous period
Net Assets
£542.92K
Decreased by £119.05K (-18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Own Shares Purchased
4 Months Ago on 30 Jun 2025
Shares Cancelled
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
David Rowsell (PSC) Resigned
6 Months Ago on 25 Apr 2025
Own Shares Purchased
11 Months Ago on 6 Dec 2024
David Rowsell Resigned
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Declan Miles Christopher Austin Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Sep 2025
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
Repayment History
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