Duke Austin & Company Limited

Active03888903 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Melissa Rachela Goodwin
Lara Dawn Austin
Owned by
William Richard Austin
Accounts type
Total exemption full
Region
West Midlands
Address
Peacock House The Green
Cleeve Prior
Evesham
WR11 8LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Goodwin, Melissa Rachela
Director · Appointed 17 April 2018
British
Born July 1984 (42)
Austin, Lara Dawn
Director · Appointed 1 February 2018
British
Born February 1969 (57)
Goodwin, Melissa Rachela
Secretary · Appointed 7 March 2008
British
Director · Appointed 6 December 1999
British
Born May 1952 (74)
Officer history (6 former)
17 April 2018
Appointed Goodwin, Melissa Rachela as Director
1 February 2018
Appointed Austin, Lara Dawn as Director
22 May 2008
Resigned Rowlands, Harry Spencer as Director
7 March 2008
Appointed Goodwin, Melissa Rachela as Secretary
7 March 2008
Resigned Heath, Amy Suzanne as Secretary
30 March 2007
Resigned Austin, Alexandra Hilary Jane as Director
16 August 2006
Resigned Vaughan, Linda Margaret as Secretary
16 August 2006
Appointed Heath, Amy Suzanne as Secretary
25 January 2000
Appointed Rowlands, Harry Spencer as Director
6 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 December 1999
Appointed Vaughan, Linda Margaret as Secretary
6 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 1999
Appointed Austin, Alexandra Hilary Jane as Director
6 December 1999
Appointed Austin, William Richard as Director

Ownership 1 active

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

Individual · Notified 9 April 2016
Owns 50–75% of shares
British
Born May 1952 (74)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£158,847
Cash
£82,923
Employees
6
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £90,571 £78,042 £65,024 £107,438 £95,677 £99,314 £158,847
Balance sheet detail
2026202520242023202220212020
Fixed Assets£71,294£43,059£55,355£43,996£56,987£73,298£93,383
Current Assets£342,513£249,721£205,122£251,459£188,244£162,646£188,418
Debtors£259,590£162,463£185,822£145,515£98,917£124,303
Cash£82,923£63,499£42,659£65,637£42,729£63,729£64,115
Creditors (< 1 year)£166,920£135,412£188,017£156,630£130,559£157,649
Creditors (> 1 year)£19,536£24,512£29,388£0£23,577£27,343£33,319
Net Current Assets£121,741£84,469£69,710£63,442£31,614£32,087£30,769
Net Assets£158,847£99,314£95,677£107,438£65,024£78,042£90,571
Shareholder Funds£95,677£107,438£65,024£78,042£90,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 January 2026
13 May 2026Registered office address changed
25 March 2026Confirmation statement with no updates25 March 2026
16 June 2025Total exemption full accounts31 January 2025
9 April 2025Confirmation statement with no updates9 April 2025
Show all recent filings

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