Outback Rigging Limited

Active02936177 Private limited company
Incorporated
7 June 1994 (32 years)
Industry
Support activities to performing arts (90020)
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born October 1972 (54)
Director · Appointed 1 February 2015
British
Born June 1981 (45)
Officer history (10 former)
31 March 2025
Appointed Stead, Adrian Beresford Lee as Director
31 March 2025
Resigned Surtees, Robert Mark as Director
31 March 2025
Resigned Surtees, Robert Mark as Secretary
31 March 2025
Resigned Cooper, Stuart Graham as Director
31 March 2023
Resigned Ryan, Conrad Maximilian as Director
23 October 2020
Resigned Caston, Colin Dale as Director
10 February 2015
Appointed Caston, Colin Dale as Director
1 February 2015
Appointed Oakley, Mark Roy as Director
31 August 2013
Resigned Nel, Pierre as Director
30 September 2011
Appointed Ryan, Conrad Maximilian as Director
1 September 2008
Appointed Nel, Pierre as Director
28 February 2007
Resigned Ebrill, Bowie Finn Eamon as Director
14 February 2001
Appointed Ebrill, Bowie Finn Eamon as Director
1 December 1994
Appointed Cooper, Stuart Graham as Director
1 December 1994
Appointed Surtees, Robert Mark as Director
30 November 1994
Resigned Bristow, Roger Charles as Director
1 September 1994
Appointed Bristow, Roger Charles as Director
24 August 1994
Appointed Surtees, Robert Mark as Secretary
12 July 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 July 1994
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02943560
Former controllers (1)
15 April 2017
Ceased Outback Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Outback Holdings Limited Owns 75–100% of shares
Outback Rigging Limited This company Owns 75–100% of shares
Outback Services Limited DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£916,440
Cash
£287,831
Employees
22

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £624,630 £491,003 £498,058 £1,408,561 £1,268,093 £1,301,732 £916,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,415,552£1,507,831£1,571,075£1,582,430£649,315£785,241£739,435
Current Assets£939,685£828,786£1,003,132£1,336,924£917,860£923,488
Debtors£417,797£587,318£675,741£458,569£270,529£411,436
Cash£287,831£521,645£241,225£327,148£878,112£639,088£503,375
Creditors (< 1 year)£942,550£768,957£679,280£851,317£946,408£701,700£725,853
Creditors (> 1 year)£15,452£37,921£103,090£62,505£460,647£416,118£230,564
Net Current Assets£170,728£149,506£151,815£390,516£216,160£197,635
Net Assets£916,440£1,301,732£1,268,093£1,408,561£498,058£491,003£624,630
Shareholder Funds£916,440£1,301,732£1,268,093£1,408,561£498,058£491,003£624,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 August 2025
20 April 2026Confirmation statement with updates20 April 2026
22 May 2025Termination of appointment of a director
8 May 2025Confirmation statement with updates20 April 2025
2 April 2025Appointment of a director
Show all recent filings

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