Austin Partnership Limited

Active02169009 Private limited company
Incorporated
25 September 1987 (39 years)
Previously known as
Austin Project Development and Management Company Limited (until 16 June 2014)
Industry
Development of building projects (41100)
Directors
Andrew Saralis
Gavin James Fairclough
Accounts type
Total exemption full
Region
Wales
Address
11 Drake Walk Brigantine Place
Atlantic Wharf
Cardiff
CF10 4AN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Saralis, Andrew
Director · Appointed 1 May 2022
British
Born October 1988 (38)
Fairclough, Gavin James
Director · Appointed 28 July 2014
British
Born April 1977 (49)
Officer history (3 former)
22 December 2023
Resigned Austin, Howard as Director
1 May 2022
Appointed Saralis, Andrew as Director
20 April 2022
Resigned Austin, Teresa as Secretary
20 April 2022
Resigned Austin, Teresa as Director
28 July 2014
Appointed Fairclough, Gavin James as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14025048

Holdings 1

Companies where Austin Partnership Limited is registered as a person with significant control

Former controllers (2)
20 April 2022
Ceased Howard Stephen Austin — Owns 50–75% of shares
20 April 2022
Ceased Gavin James Fairclough — Owns 25–50% of shares

Financials

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

Cash
£303,033
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £360,092 £514,716 £653,753 £322,896 £249,797 £277,446 £322,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,035£11,664£12,131£13,909£9,521£5,186£20,073
Current Assets£529,079£428,253£378,827£466,254£842,017£693,744£479,961
Debtors£226,046£179,664£196,233£221,152£262,608£214,936
Cash£303,033£240,089£182,594£227,034£561,834£468,608
Creditors (< 1 year)£218,648£162,471£141,161£157,267£197,785£184,214£150,241
Net Current Assets£310,431£265,782£237,666£308,987£644,232£509,530£340,019
Net Assets£360,092
Shareholder Funds£322,466£277,446£249,797£322,896£653,753£514,716£360,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
23 October 2025Total exemption full accounts31 July 2025
21 August 2025Confirmation statement with no updates31 July 2025
30 April 2025Total exemption full accounts31 July 2024
14 April 2025Director's details changed
Show all recent filings

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