Austin Wilkinson & Sons Limited

Active00680527 Private limited company
Incorporated
13 January 1961 (65 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born January 1996 (30)
Director · Appointed 8 April 2021
British
Born September 1971 (55)
Director · Appointed 8 April 2021
British
Born February 1968 (58)
Officer history (5 former)
22 September 2023
Appointed Kellett, Jordan Alexander as Director
22 September 2023
Resigned Thomas, Robert John as Director
9 November 2022
Appointed Thomas, Robert John as Director
8 April 2021
Appointed Jones, Mark Dean as Director
8 April 2021
Appointed Kellett, Gavin Gregory as Director
8 April 2021
Resigned Wilkinson, James Austin as Secretary
8 April 2021
Resigned Wilkinson, James Austin as Director
8 April 2021
Resigned Wilkinson, Peter William Austin as Director
29 July 1996
Resigned Wilkinson, Austin Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 04873425
Former controllers (1)
9 May 2020
Ceased Austinpark Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,813,345
Cash
£25,109
Turnover
£5,601,890
Profit Before Tax
£17,113
Employees
58
Debt Ratio
60%
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £4,880,195 £5,601,890
Balance sheet detail
2025202420212020
Fixed Assets£1,158,149£987,722£1,132,176£1,331,365
Current Assets£5,962,759£5,476,844£1,753,489£1,259,414
Debtors£5,904,814£1,047,890£917,270
Cash£25,109£33,157£680,579£303,209
Creditors (< 1 year)£2,844,380£561,415£591,490
Creditors (> 1 year)£656,672
Net Current Assets£2,368,799£2,632,464£1,192,074£667,924
Net Assets£2,813,345£2,800,510£2,177,583£1,833,907
Shareholder Funds£2,813,345£2,800,510£2,177,583£1,833,907

Turnover£5,601,890£4,880,195
Cost of Sales£4,749,818£3,816,439
Gross Profit£852,072£1,063,756
Admin Expenses£872,415£927,318
Profit Before Tax£17,113£46,715
Tax£4,278(£106,979)
Profit for Period£12,835£153,694

Filings 117

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates8 May 2026
24 April 2026Director's details changed
9 January 2026Registration of a charge
23 December 2025Full accounts31 March 2025
14 May 2025Confirmation statement with no updates8 May 2025
Show all 117 filings

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