Austin Phoenix Limited

Active04660599 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Jennifer Ann Austin
Philip Austin
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2003
British
Born May 1951 (75)
Officer history (6 former)
10 February 2011
Resigned Romanangel Limited as Corporate Secretary
30 January 2009
Resigned Savage, David Peter as Director
5 July 2007
Resigned W K Nominees Limited as Corporate Secretary
5 July 2007
Appointed Romanangel Limited as Corporate Secretary
16 March 2007
Resigned Greenwood, Mark David as Director
1 October 2004
Appointed Greenwood, Mark David as Director
10 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 February 2003
Appointed W K Nominees Limited as Corporate Secretary
10 February 2003
Appointed Austin, Philip as Director
10 February 2003
Appointed Savage, David Peter as Director
10 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jennifer Ann Austin
Individual · Notified 8 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)

Financials

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

Net Assets
£31,207
Cash
£52,796
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £21,324 £10,724 (£10,867) (£44,358) £30,889 £31,207
Balance sheet detail
202520242023202220212020
Fixed Assets£254£338£450£28,492£56,584£84,800
Current Assets£144,596£146,170£133,100£130,062£208,485£187,189
Debtors£91,800£92,592£97,277£97,642£103,519£177,916
Cash£52,796£53,578£35,823£32,420£104,966£9,273
Creditors (< 1 year)£113,643£115,619£177,908£169,421£254,345£250,665
Net Current Assets£30,953£30,551(£44,808)(£39,359)(£45,860)(£63,476)
Net Assets£31,207£30,889(£44,358)(£10,867)£10,724£21,324
Shareholder Funds£31,207£30,889(£44,358)(£10,867)£10,724£21,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
6 August 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates10 February 2025
4 October 2024Total exemption full accounts31 March 2024
14 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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