Austin Rees Limited

ActiveConfirmation statement overdue 03109319 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
135-137 Dyke Road
Hove
East Sussex
BN3 1TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born October 1965 (61)
Officer history (14 former)
3 October 2025
Resigned Austin, Michele as Director
3 October 2025
Resigned Mills, Nicholas Philip as Director
4 July 2025
Resigned Mills, Najat Sophia as Director
4 July 2025
Resigned Paige, Daniel as Director
10 November 2022
Appointed Paige, Daniel as Director
29 April 2022
Resigned Donovan, John Henry as Director
19 March 2020
Appointed Donovan, John Henry as Director
18 March 2020
Resigned Deacon, Mark Julian as Director
13 September 2019
Resigned Elliott, Kate as Director
31 March 2019
Resigned Austin, Raymond John as Director
31 March 2019
Resigned Austin, Raymond John as Secretary
1 December 2018
Appointed Deacon, Mark Julian as Director
1 November 2018
Appointed Mills, Najat Sophia as Director
1 November 2018
Appointed Austin, Michele as Director
30 September 2018
Resigned Veck, Julie Ann as Director
5 February 2018
Appointed Elliott, Kate as Director
6 April 2017
Appointed Veck, Julie Ann as Director
1 July 2012
Appointed Mills, Nicholas Philip as Director
1 July 2012
Appointed Austin, Andrew John as Director
22 September 2009
Resigned Pilbeam, Frank Alfred as Director
27 January 2006
Resigned Harries Rees, Peter as Director
5 October 1999
Resigned Harries Rees, Peter as Secretary
5 October 1999
Appointed Austin, Raymond John as Secretary
1 April 1998
Appointed Pilbeam, Frank Alfred as Director
3 October 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 October 1995
Appointed Harries Rees, Peter as Secretary
3 October 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 October 1995
Appointed Harries Rees, Peter as Director
3 October 1995
Appointed Austin, Raymond John as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03527884

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aghr Management Services Limited Owns 75–100% of shares
Austin Rees Limited This company Owns 75–100% of shares
Estate Management Limited Owns 75–100% of shares

Financials

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

Net Assets
£369,102
Cash
£18,846
Employees
29
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £668,214 £653,710 £508,380 £316,802 £287,352 £369,102
Balance sheet detail
202520242022202120202019
Fixed Assets£23,939£25,686£6,463£8,617£11,489£15,319
Current Assets£670,343£612,395£736,869£834,946£922,419£857,444
Debtors£651,497£598,458£726,153£828,440£896,099£839,058
Cash£18,846£13,937£10,716£6,506£26,320£18,386
Creditors (< 1 year)£323,279£349,776£424,895£333,548£278,496£202,226
Net Current Assets£347,064£262,619£311,974£501,398£643,923£655,218
Net Assets£369,102£287,352£316,802£508,380£653,710£668,214
Shareholder Funds£369,102£287,352£316,802£508,380£653,710£668,214

Filings

Recent filings only. See the full history on Companies House

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