Austell Investments Limited

Active02958918 Private limited company
Incorporated
15 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Cyrille Claude Marie Pierre Dalamel De Bournet
Accounts type
Total exemption full
Region
South East
Address
Dunsfold Ryse Stables High Street Green
Chiddingfold
Godalming
GU8 4YA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born March 1996 (30)
Director · Appointed 25 April 2018
Swiss
Born December 1950 (75)
Officer history (18 former)
17 June 2024
Appointed Taylor, Lydia Charlotte as Director
20 May 2024
Resigned Bentinck Secretaries Limited as Corporate Secretary
25 April 2018
25 April 2018
Resigned Butler, Amanda Jane as Director
1 February 2016
Appointed Butler, Amanda Jane as Director
1 February 2016
Resigned Christian, Nelly Annick as Director
17 December 2012
Appointed Christian, Nelly Annick as Director
17 December 2012
17 December 2012
Resigned Mollyland Inc as Corporate Director
21 November 2011
Resigned Sceptre Consultants Limited as Corporate Secretary
21 November 2011
Appointed Bentinck Secretaries Limited as Corporate Secretary
16 September 2010
Appointed Van Den Berg, Christina Cornelia as Director
2 March 2006
Appointed Mollyland Inc as Corporate Director
2 March 2006
Resigned Hester, Jesse Grant as Director
1 February 2005
Appointed Hester, Jesse Grant as Director
1 February 2005
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Stewart, Christopher Paul as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
29 January 1999
Appointed Stewart, Christopher Paul as Director
29 January 1999
Resigned Parker, Jonathan David as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Appointed Parker, Jonathan David as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Resigned Denton, Mark William as Director
13 December 1996
Resigned Beardsley, Julian Richard as Director
17 October 1994
Resigned Ingram, James Herbert Charles as Director
17 October 1994
Appointed Beardsley, Julian Richard as Director
15 August 1994
Appointed Company Directors Limited as Corporate Nominee Director
15 August 1994
Resigned Company Directors Limited as Corporate Nominee Director
15 August 1994
Appointed Ingram, James Herbert Charles as Director
15 August 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 August 1994
Appointed Denton, Mark William as Director
15 August 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 August 1994
Appointed Sceptre Consultants Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born December 1950 (75)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£13,258
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£451,819) (£508,070)
Balance sheet detail
20242023
Current Assets£1,265,583£1,145,438
Debtors£1,252,325£1,128,824
Cash£13,258£16,614
Creditors (< 1 year)£1,773,654£1,597,258
Net Current Assets(£508,071)(£451,820)
Shareholder Funds(£508,070)(£451,819)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 June 2026
29 September 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with no updates20 June 2025
3 December 2024Total exemption full accounts31 December 2023
5 September 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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