Auscrew Limited

Active02840806 Private limited company
Incorporated
29 July 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2011
British
Born June 1977 (49)
Director · Appointed 1 May 2011
British
Born January 1978 (48)
Officer history (5 former)
18 September 2019
Resigned Varney, Lucien as Director
1 May 2011
Appointed Best, William Nicholas as Director
1 May 2011
Appointed Fisher, Simon Alexander as Director
1 April 2011
Resigned Wardrop, Philip John as Secretary
1 April 2011
Resigned Wardrop, Philip John as Director
29 July 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
29 July 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
29 July 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
29 July 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
29 July 1993
Appointed Wardrop, Philip John as Secretary
29 July 1993
Appointed Wardrop, Philip John as Director
29 July 1993
Appointed Varney, Lucien as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11657790
Former controllers (3)
18 September 2019
Ceased William Nicholas Best — Owns 25–50% of shares
18 September 2019
Ceased Simon Alexander Fisher — Owns 25–50% of shares
18 September 2019
Ceased Lucien Varney — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Auscrew Limited This company Owns 75–100% of shares
Diverse Performance Systems Limited Owns 25–50% of shares

Financials

Cash
£54,695
Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £642,605 £578,758 £512,849 £494,696 £431,511 £514,111
Balance sheet detail
202420232022202120202019
Fixed Assets£370,296£369,986£325,500£0
Current Assets£225,703£259,444£265,160£328,189£583,675£677,374
Debtors£171,008£249,539£253,420£313,338£522,068£583,548
Cash£54,695£9,905£11,740£14,851£61,607£93,826
Creditors (< 1 year)£81,888£198,229£140,450£140,840£4,917£34,769
Net Current Assets£143,815£61,215£124,710£187,349£578,758£642,605
Net Assets£431,511£494,696£512,849
Shareholder Funds£514,111£431,511£494,696£512,849£578,758£642,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
29 October 2025Confirmation statement with no updates15 October 2025
29 August 2025Total exemption full accounts30 November 2024
17 February 2025Registered office address changed
10 February 2025Registered office address changed
Show all recent filings

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