Austin Healey Club Limited

Active01599072 Private company limited by guarantee
Incorporated
23 November 1981 (44 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
Helen House
Halesowen
B63 3AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born December 1959 (66)
Foster, Ian
Director · Appointed 30 January 2026
British
Born July 1949 (77)
Director · Appointed 1 December 2024
British
Born January 1956 (70)
Director · Appointed 1 December 2024
British
Born January 1950 (76)
Everest, Kathryn Mary
Director · Appointed 5 December 2021
British
Born November 1953
Mcclymont, Douglas
Director · Appointed 5 December 2021
British
Born July 1959 (67)
Director · Appointed 6 December 2015
British
Born September 1947 (79)
Director · Appointed 2 December 2012
British
Born January 1958 (68)
Officer history (51 former)
30 January 2026
Appointed Foster, Ian as Director
30 January 2026
Appointed Edwards, Peter John as Director
1 January 2026
Resigned Foster, Ian as Director
1 January 2026
Resigned Edwards, Peter John as Director
8 October 2025
Resigned Hudson, Robert Leonard as Director
8 October 2025
Appointed Edwards, Peter John as Director
1 December 2024
Resigned Paveley, Paul as Director
1 December 2024
Appointed Palmer, James Ernest, Commander as Director
1 December 2024
Appointed Varlow, Nicholas John as Director
1 December 2024
Resigned Colwell, David George William as Director
4 December 2022
Resigned Loades, Brian Gordon as Director
4 December 2022
Appointed Paveley, Paul as Director
4 December 2022
Resigned Byford, Margaret as Director
27 October 2022
5 December 2021
Appointed Mcclymont, Douglas as Director
5 December 2021
Appointed Everest, Kathryn Mary as Director
6 December 2020
Appointed Colwell, David George William as Director
6 December 2020
Resigned Edwards, Derek William Anthony as Director
2 December 2020
Resigned Curran, Anthony John as Director
11 February 2018
Appointed Loades, Brian Gordon as Director
11 February 2018
Resigned Palmer, James Ernest, Commander as Director
21 October 2016
Appointed Byford, Margaret as Director
1 April 2016
Resigned White, Brian Ashby as Director
20 February 2016
Resigned Powell, Michael John as Director
6 December 2015
6 December 2015
Appointed Broughton, David Andrew as Director
5 December 2015
Appointed Foster, Ian as Director
2 December 2012
Appointed Tewson, John Garth as Director
2 December 2012
Resigned Cox, Miles Jonathan as Director
2 December 2012
Appointed Palmer, James Ernest, Commander as Director
4 December 2011
Resigned Palmer, James Ernest, Commander as Director
4 December 2011
Resigned Knight, Mark as Director
4 December 2011
Resigned Haslam, David Paul as Director
1 March 2010
Appointed Curran, Anthony John as Director
29 January 2010
9 January 2010
Resigned Messer, Tracy Jayne as Director
7 December 2008
Appointed Messer, Tracy Jayne as Director
7 December 2008
Appointed Hudson, Robert Leonard as Director
7 December 2008
Resigned Brown, Philip Arthur as Director
10 June 2007
Appointed White, Brian Ashby as Director
3 December 2006
3 December 2006
Appointed Haslam, David Paul as Director
3 December 2006
Resigned Baker, Harold Thomas as Secretary
7 November 2006
Resigned Cross, Alan Frank as Director
29 September 2006
Resigned Smith, Michael Keith as Director
18 July 2006
Appointed Cross, Alan Frank as Director
17 June 2006
Resigned Unsworth, Nigel James as Director
4 December 2005
Resigned Brayshaw, David Arthur as Director
4 December 2005
Appointed Powell, Michael John as Director
5 December 2004
Appointed Smith, Michael Keith as Director
5 December 2004
Resigned Morgan, David Sydney as Director
5 December 2004
Appointed Palmer, James Ernest, Commander as Director
5 December 2004
Appointed Knight, Mark as Director
5 December 2004
Resigned Gardner, Philip John as Director
5 December 2004
Resigned Austin, Denis Frank as Director
3 February 2002
Resigned Ward, Michael Kenneth as Director
3 February 2002
Resigned Marks, Carol as Director
3 February 2002
Appointed Morgan, David Sydney as Director
3 February 2002
Appointed Brown, Philip Arthur as Director
3 December 2000
Resigned Dodson, Peter as Director
3 December 2000
Appointed Ward, Michael Kenneth as Director
29 November 1998
Resigned Dewey, Terence as Director
29 November 1998
Resigned Dulieu, Peter William as Director
29 November 1998
Appointed Brayshaw, David Arthur as Director
29 November 1998
Appointed Gardner, Philip John as Director
8 December 1996
Appointed Austin, Denis Frank as Director
8 December 1996
Resigned Ridyard, Richard John as Director
8 December 1996
Resigned Routley, Paul Robert as Director
8 December 1996
Appointed Dodson, Peter as Director
8 December 1996
Resigned Woolley, Eric as Director
8 December 1996
Appointed Marks, Carol as Director
4 February 1996
Appointed Woolley, Eric as Director
10 December 1995
Appointed Dewey, Terence as Director
10 December 1995
Resigned Palmer, James Ernest as Director
10 December 1995
Resigned Cross, Michael Anthony as Director
10 December 1995
Appointed Edwards, Derek William Anthony as Director
10 December 1995
Resigned Mead, John William as Director
10 December 1995
Resigned Aubanel, Julian Robert as Director
10 December 1995
Appointed Routley, Paul Robert as Director
11 December 1994
Appointed Cross, Michael Anthony as Director
11 December 1994
Resigned Payne, Anthony Brian as Director
11 December 1994
Appointed Unsworth, Nigel James as Director
11 December 1994
Resigned Daykin, Robert Francis as Director
11 December 1994
Resigned Alexander, Charles Peter as Director
11 December 1994
Appointed Palmer, James Ernest as Director
5 December 1993
Appointed Ridyard, Richard John as Director
5 December 1993
Appointed Payne, Anthony Brian as Director
5 December 1993
Resigned Leyland, John William as Director
5 December 1993
Appointed Dulieu, Peter William as Director
5 December 1993
Resigned Keener, John Mashford as Director
5 December 1993
Resigned Haslam, David Paul as Director
11 July 1993
Appointed Cox, Miles Jonathan as Director
11 July 1993
Appointed Baker, Harold Thomas as Secretary
11 July 1993
Appointed Alexander, Charles Peter as Director
4 March 1993
Resigned Waters, Carolyn Ann as Secretary
6 December 1992
Resigned Jardine, Robert Ian as Director
6 December 1992
Resigned Holmes, Alan Brook as Director
6 December 1992
Resigned Dewey, Terence as Director
6 December 1992
Appointed Daykin, Robert Francis as Director
6 December 1992
Appointed Leyland, John William as Director
8 December 1991
Resigned Haywood Smith, Andrew William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£266,566
Cash
£321,723
Employees
8
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £189,017 £207,946 £236,859 £251,195 £253,754 £262,847 £266,566
Balance sheet detail
2025202420232022202120202019
Current Assets£340,693£321,562£309,776£355,500£304,999£266,361£252,724
Debtors£17,873£21,181£12,099£9,480£14,104£24,681£16,586
Cash£321,723£299,170£296,549£344,925£289,698£237,181£231,681
Creditors (< 1 year)£74,127£58,715£56,022£104,305£68,141£59,716£65,135
Net Current Assets£266,566£262,847£253,754£251,195£236,858£206,645£187,589
Net Assets£266,566£262,847£253,754£251,195£236,859£207,946£189,017
Shareholder Funds£266,566£262,847£253,754£251,195£236,859£207,946£189,017

What Austin Healey Club say about themselves

“Web site of the club dedicated to enjoying and preserving the Austin Healey and related marques. We preserve the cars and hold events for the benefit of our members.”

— from austinhealeyclub.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 August 2025
30 January 2026Appointment of a director
30 January 2026Appointment of a director
29 January 2026Confirmation statement with no updates9 January 2026
28 January 2026Termination of appointment of a director
Show all recent filings

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