ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Austin And Wardle Holdings Limited

Austin And Wardle Holdings Limited is an active company incorporated on 7 June 2023 with the registered office located in Cheltenham, Gloucestershire. Austin And Wardle Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14920338
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Midway House Herrick Way
Staverton
Cheltenham
GL51 6TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1970
Director • PSC • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Emotional Rescue Limited
Mr Brett Donald Smith, Ms Jennie Rutter, and 1 more are mutual people.
Active
Greystones Property Rentals Ltd
David Greaves is a mutual person.
Active
Erh Limited
David Greaves is a mutual person.
Active
Greystones Property Developments Ltd
David Greaves is a mutual person.
Active
Sevaerg @ Co Limited
David Greaves is a mutual person.
Active
Greystones Property Group Limited
David Greaves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.41M
Total Liabilities
-£3M
Net Assets
£412.49K
Debt Ratio (%)
88%
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Extended
5 Months Ago on 27 Mar 2025
David Greaves Resigned
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Mr Brett Donald Smith (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr David Greaves Appointed
2 Years 2 Months Ago on 21 Jun 2023
Incorporated
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
Discover Austin And Wardle Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 25 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 27 Mar 2025
Termination of appointment of David Greaves as a director on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 19 Jun 2024
Current accounting period extended from 30 June 2024 to 30 November 2024
Submitted on 16 Apr 2024
Change of details for Mr Brett Donald Smith as a person with significant control on 29 June 2023
Submitted on 19 Jul 2023
Appointment of Mr David Greaves as a director on 21 June 2023
Submitted on 29 Jun 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 29 Jun 2023
Incorporation
Submitted on 7 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year