David Austin Roses Limited

Active02701780 Private limited company
Incorporated
30 March 1992 (34 years)
Industry
Wholesale of flowers and plants (46220)
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Accounts type
Medium
Region
West Midlands
Address
Bowling Green Lane
Albrighton
Wolverhampton
WV7 3HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Austin, James Henry
Director · Appointed 26 November 2025
British
Born August 1988 (38)
Director · Appointed 26 November 2025
British
Born August 1994 (32)
Director · Appointed 1 November 2023
British
Born September 1974 (52)
Director · Appointed 1 September 2023
British
Born August 1967 (59)
Director · Appointed 1 June 2021
British
Born October 1985 (41)
Smith, Tim
Secretary · Appointed 1 July 2013
Officer history (7 former)
18 July 2026
Resigned Austin, David Julian Charles as Director
26 November 2025
Appointed Austin, Olivia Rose as Director
26 November 2025
Appointed Austin, James Henry as Director
1 November 2023
Appointed Smith, Tim as Director
1 September 2023
Appointed Oldham, Sara Elizabeth as Director
1 June 2021
Appointed Austin, Richard David Charles as Director
18 December 2018
Resigned Austin, David Charles Henshaw as Director
1 July 2013
Appointed Smith, Tim as Secretary
1 July 2013
Resigned Austin, David Julian Charles as Secretary
18 February 2009
Resigned Austin, Claire Rose as Director
18 February 2009
Resigned Austin, James Leonard, Prof as Director
21 December 2007
Resigned Austin, Patricia Josephine as Director
1 May 1996
Appointed Austin, David Julian Charles as Director
1 May 1996
Appointed Austin, James Leonard, Prof as Director
1 May 1996
Appointed Austin, Claire Rose as Director
30 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1992
Appointed Austin, Patricia Josephine as Director
30 March 1992
Appointed Austin, David Julian Charles as Secretary
30 March 1992
Appointed Austin, David Charles Henshaw as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11456736
Former controllers (2)
1 August 2018
Ceased David Charles Henshaw Austin — Owns 25–50% of shares
1 August 2018
Ceased David Julian Charles Austin — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£19,839,411
Cash
£6,067,842
Turnover
£28,493,298
Profit Before Tax
£1,205,937
Employees
261
Debt Ratio
21%
Current Ratio
2.6x
Profit Margin
4%
Return on Equity
4%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £26,383,158 £29,997,495 £28,493,298
Balance sheet detail
202520242023
Fixed Assets£12,748,338£11,267,717£11,293,781
Current Assets£12,494,345£13,565,902£12,452,334
Debtors£1,781,773£2,232,807£5,180,797
Cash£6,067,842£7,110,802£3,307,243
Creditors (< 1 year)£4,748,301£4,527,343£3,890,163
Net Current Assets£7,746,044£9,038,559£8,562,171
Net Assets£19,839,411£19,905,190£19,550,801
Shareholder Funds£19,839,411£19,905,190£19,550,801

Turnover£28,493,298£29,997,495£26,383,158
Cost of Sales£15,077,093£15,313,864£13,543,375
Gross Profit£13,416,205£14,683,631£12,839,783
Admin Expenses£12,317,106£11,390,094£11,347,436
Staff Costs£9,367,635£9,013,230£7,470,511
Operating Profit£1,099,099£3,293,537£1,492,347
Profit Before Tax£1,205,937£3,362,964£959,349
Tax£361,771£1,062,501£288,633
Profit for Period£844,166£2,300,463£670,716

Filings 124

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
27 July 2026Accounts for a medium company31 July 2025
2 June 2026Appointment of a director
17 April 2026Confirmation statement with updates25 March 2026
16 December 2025Appointment of a director
Show all 124 filings

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