Austin Divall Fabrications Limited

Active02775462 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alex Leigh Neighbour
Christopher Michael Hendry
Ian Richard Dicker
Accounts type
Total exemption full
Region
South East
Address
Unit J Rudford Industrial Estate
Ford
Arundel
BN18 0BD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Neighbour, Alex Leigh
Director · Appointed 10 September 2025
British
Born February 1981 (45)
Hendry, Christopher Michael
Director · Appointed 19 January 2024
British
Born June 1991 (35)
Dicker, Ian Richard
Secretary · Appointed 31 August 2018
Dicker, Ian Richard
Director · Appointed 31 August 2018
English
Born July 1965 (61)
Dicker, Stephen
Director · Appointed 31 August 2018
British
Born March 1964 (62)
Officer history (9 former)
10 September 2025
Appointed Neighbour, Alex Leigh as Director
19 January 2024
Appointed Hendry, Christopher Michael as Director
31 August 2018
Resigned Divall, Julie as Director
31 August 2018
Appointed Dicker, Ian Richard as Secretary
31 August 2018
Appointed Dicker, Ian Richard as Director
31 August 2018
Appointed Dicker, Stephen as Director
31 August 2018
Resigned Divall, Graham John as Director
31 August 2018
Resigned Austin, Alan Richard as Secretary
31 August 2018
Resigned Austin, Alan Richard as Director
17 August 2017
Resigned Rose, Michael James as Director
7 October 2013
Appointed Rose, Michael James as Director
30 November 2010
Resigned Austin, Tracy Ann as Director
22 May 2008
Resigned Austin, Tracy Ann as Secretary
22 May 2008
Appointed Austin, Alan Richard as Secretary
1 May 2003
Appointed Divall, Julie as Director
1 May 2003
Appointed Austin, Tracy Ann as Director
13 January 1993
Appointed Austin, Tracy Ann as Secretary
13 January 1993
Appointed Austin, Alan Richard as Director
13 January 1993
Appointed Divall, Graham John as Director
13 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10716979
Former controllers (2)
31 August 2018
Ceased Alan Richard Austin — Owns 25–50% of shares
31 August 2018
Ceased Graham John Divall — Owns 25–50% of shares

Financials

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

Net Assets
£2,939,161
Cash
£404,924
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,144,511 £2,705,038 £3,065,049 £3,314,083 £2,987,120 £2,939,161
Balance sheet detail
202520242023202220212020
Fixed Assets£293,439£262,684£230,642£240,020£239,742£265,770
Current Assets£3,706,140£3,867,998£4,029,162£3,767,884£3,454,216£2,918,120
Debtors£3,097,791£3,242,489£3,566,523£3,191,818£2,596,636£2,064,783
Cash£404,924£406,435£215,639£339,166£290,100£751,467
Creditors (< 1 year)£1,002,818£1,094,462£905,621£911,855£955,540£995,956
Creditors (> 1 year)£0£4,480£9,623
Net Current Assets£2,703,322£2,773,536£3,123,541£2,856,029£2,498,676£1,922,164
Net Assets£2,939,161£2,987,120£3,314,083£3,065,049£2,705,038£2,144,511
Shareholder Funds£2,939,161£2,987,120£3,314,083£3,065,049£2,705,038£2,144,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Director's details changed
12 January 2026Director's details changed
8 January 2026Confirmation statement with no updates4 January 2026
7 November 2025Total exemption full accounts31 August 2025
9 October 2025Appointment of a director
Show all recent filings

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