What Austin Company Of(u.K.)Limited say about themselves
“The Austin Company UK is a design and construction management company focused on complex scientific, research and manufacturing facilities.”
Austin Company Of(u.K.)Limited(the)
- Incorporated
- 17 August 1938 (88 years)
- Industry
- Construction of commercial buildings (41201) Architectural activities (71111)Other engineering activities (71129)
- Directors
- James AbeshimaMichael McnuttMatthew Eddleman
- Owned by
- Kajima Corporation
- Accounts type
- Small
- Region
- East of England
- Address
- Suite 22 Building 6 Croxley ParkHatters LaneWatfordWD18 8YH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Abeshima, James
Director · Appointed 8 June 2026
American
Born September 1963 (63)
Mcnutt, Michael
Director · Appointed 12 July 2023
American
Born January 1962 (64)
Eddleman, Matthew
Director · Appointed 9 December 2021
American
Born April 1967 (59)
Huke, Allan Martin
Director · Appointed 4 January 2021
British
Born October 1967 (59)
Lowney, George Oliver
Director · Appointed 4 January 2021
Irish
Born April 1974 (52)
Director · Appointed 1 March 2005
British
Born October 1960 (66)
Officer history (12 former)
8 June 2026
Appointed Abeshima, James as Director
12 May 2026
Resigned Pierce, Michael as Director
12 May 2026
Resigned Phillips, Mark as Director
12 July 2023
Appointed Mcnutt, Michael as Director
11 July 2023
Resigned Hullman, Jamie as Director
9 December 2021
Appointed Phillips, Mark as Director
9 December 2021
Appointed Hullman, Jamie as Director
9 December 2021
Appointed Pierce, Michael as Director
9 December 2021
Appointed Eddleman, Matthew as Director
4 January 2021
Appointed Lowney, George Oliver as Director
4 January 2021
Appointed Huke, Allan Martin as Director
12 December 2012
Resigned Mccolgan, Anthony Joseph as Secretary
15 September 2006
Resigned Flanagan, Patrick Brenton as Director
1 June 2005
Resigned Melsop, James William as Director
1 March 2005
25 February 2005
1 March 2002
1 March 2002
Resigned Vincent, Norman Hewitt as Director
30 June 1995
Resigned Hilton Jr, Wilburn D as Director
1 January 1995
Appointed Flanagan, Patrick Brenton as Director
8 December 1994
Resigned Moran, Richard as Director
1 August 1994
Appointed Hilton Jr, Wilburn D as Director
25 August 1993
Resigned Buettner, William Paul as Director
31 August 1992
Resigned Judge, Thomas Joseph as Director
9 June 1992
Appointed Melsop, James William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kajima Corporation
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (1)
9 December 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,020,765
- up £806,918 (66%)
- Cash
- £3,600,344
- up £1,282,233 (55%)
- Turnover
- £19,503,156
- up £10,366,768 (113%)
- Profit Before Tax
- £78,781
- up £78,257 (14935%)
- Employees
- 29
- up 3 (12%)
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
- Profit Margin
- 0%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £23,177 | £35,961 |
| Current Assets | £6,214,001 | £5,762,327 |
| Cash | £3,600,344 | £2,318,111 |
| Creditors (< 1 year) | £4,034,416 | £3,673,862 |
| Creditors (> 1 year) | £50,000 | |
| Net Current Assets | £2,179,585 | £2,088,465 |
| Net Assets | £2,020,765 | £1,213,847 |
| Shareholder Funds | £2,020,765 | £1,213,847 |
| Turnover | £19,503,156 | £9,136,388 |
| Cost of Sales | £17,502,326 | £7,233,465 |
| Gross Profit | £2,000,830 | £1,902,923 |
| Admin Expenses | £1,935,089 | £2,087,158 |
| Staff Costs | £1,756,117 | £1,526,530 |
| Operating Profit | £93,489 | £13,757 |
| Profit Before Tax | £78,781 | £524 |
| Tax | (£220,017) | (£839,639) |
| Profit for Period | £298,798 | £840,163 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 22 June 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Accounts for a small company | 31 December 2025 |
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