Outback Holdings Limited

Active02943560 Private limited company
Incorporated
28 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
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born June 1981 (45)
Director · Appointed 31 March 2025
British
Born October 1972 (54)
Officer history (8 former)
31 March 2025
Appointed Stead, Adrian Beresford Lee as Director
31 March 2025
Resigned Cooper, Stuart Graham as Director
31 March 2025
Resigned Cooper, Stuart Graham as Secretary
31 March 2025
Appointed Oakley, Mark Roy as Director
31 March 2025
Resigned Surtees, Robert Mark as Director
1 September 2019
Resigned Surtees, Olive as Director
30 April 2014
Appointed Surtees, Olive as Director
30 June 2000
Appointed Cooper, Stuart Graham as Director
1 December 1994
Resigned Surtees, Robert Mark as Secretary
1 December 1994
Appointed Cooper, Stuart Graham as Secretary
1 December 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
28 June 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 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 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16267011
Former controllers (3)
31 March 2025
Ceased Robert Mark Surtees — Owns 50–75% of shares
31 March 2025
Ceased Stuart Graham Cooper — Owns 25–50% of shares
31 March 2025
Ceased Christina Erskine — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Outback Holdings Limited This company Owns 75–100% of shares
Outback Rigging Limited 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
£41,417
Cash
£32,656
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £66,880 £187,897 £226,092 £263,588 £198,363 £142,978 £41,417
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,100£1,100£1,100£1,100
Current Assets£182,878£400,154£214,622£98,213
Debtors£30,856£0£214,396£98,165
Cash£32,656£152,022£212,923£317,025£400,154£226£48
Creditors (< 1 year)£58,814£41,000£15,660£54,537£175,162£27,825£32,433
Net Current Assets£141,878£197,263£262,488£224,992£186,797£65,780
Net Assets£41,417
Shareholder Funds£41,417£142,978£198,363£263,588£226,092£187,897£66,880

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
8 May 2025Confirmation statement with updates20 April 2025
2 April 2025Appointment of a director
2 April 2025Termination of appointment of a secretary
Show all recent filings

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