Austwel Construction Limited

Active03143942 Private limited company
Incorporated
5 January 1996 (30 years)
Industry
Other holiday and other collective accommodation (55209)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Wales
Address
Fir Stone House
Walwyns Castle
Haverfordwest
SA62 3EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
British
Born July 1988 (38)
Director · Appointed 17 July 2019
British
Born June 1981 (45)
Director · Appointed 17 July 2019
British
Born May 1979 (47)
Officer history (5 former)
17 July 2019
Appointed Davies, John Charles as Director
17 July 2019
Appointed Hanks, Sarah Eileen as Director
17 July 2019
Resigned Davies, Christopher John as Secretary
17 July 2019
Resigned Davies, Jennifer Lynne as Director
17 July 2019
Appointed Arnold, Jessica Lynne as Director
17 July 2019
Resigned Davies, Christopher John as Director
20 July 1998
20 July 1998
Appointed Davies, Christopher John as Secretary
5 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1996
Appointed Davies, Christopher John as Director
5 January 1996
Appointed Obermeyer, Elizabeth Edna Margaret as Secretary
5 January 1996
Appointed Davies, Jennifer Lynne as Director
5 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05237560

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Austwel Holdings Limited Owns 75–100% of shares
Austwel Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£129,375
Cash
£33,819
Employees
4
Debt Ratio
78%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £21,748 (£17,925) (£7,261) £139,157 £163,740 £149,300 £129,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£520,193£515,838£510,329£513,771£301,700£299,931£308,446
Current Assets£67,859£73,672£77,025£52,990£55,243£27,340£40,078
Debtors£34,040£26,151£9,626£11,506£4,271£734£12,213
Cash£33,819£47,521£67,399£41,484£50,972£26,606£27,865
Creditors (< 1 year)£437,477£418,840£401,785£402,973£353,702£281,708£275,411
Creditors (> 1 year)£0£2,070£4,829£7,631£10,502£63,488£50,348
Net Current Assets(£369,618)(£345,168)(£324,760)(£349,983)(£298,459)(£254,368)(£235,333)
Net Assets£129,375£149,300£163,740£139,157(£7,261)(£17,925)£21,748
Shareholder Funds£129,375£149,300£163,740£139,157(£7,261)(£17,925)£21,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
7 April 2026Replacement filing for the appointment of a director
7 April 2026Confirmation statement with no updates3 January 2026
26 June 2025Total exemption full accounts30 September 2024
7 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?