Austin Park Holdings Limited

Active04873425 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Cargo handling for land transport activities (52243)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born January 1996 (30)
Director · Appointed 8 April 2021
British
Born September 1971 (55)
Officer history (7 former)
21 September 2023
Resigned Thomas, Robert John as Director
21 September 2023
Appointed Kellett, Jordan Alexander as Director
10 May 2023
Resigned Kellett, Gavin Gregory as Director
9 November 2022
Appointed Thomas, Robert John as Director
8 April 2021
Resigned Wilkinson, James Austin as Secretary
8 April 2021
Appointed Jones, Mark Dean as Director
8 April 2021
Appointed Kellett, Gavin Gregory as Director
8 April 2021
Resigned Wilkinson, Peter William Austin as Director
8 April 2021
Resigned Wilkinson, James Austin as Director
20 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 2003
Appointed Wilkinson, James Austin as Secretary
20 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
20 August 2003
Appointed Wilkinson, James Austin as Director
20 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2003
Appointed Wilkinson, Peter William Austin as Director
20 August 2003
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 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12704545

Holdings 1

Companies where Austin Park Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 September 2020
Ceased James Austin Wilkinson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,199,859
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,424,565 £2,199,311 £2,199,464 £2,199,900 £2,199,859
Balance sheet detail
20252024202320212020
Fixed Assets£1,028,000£5,639,082
Current Assets£1,194,288£1,039,212
Debtors£1,274,416£1,274,416£145,894£521,945
Cash£1,048,394£517,267
Creditors (< 1 year)£2,516£22,977£21,509
Net Current Assets£1,271,859£1,271,900£1,271,464£1,171,311£1,017,703
Net Assets£2,199,859£2,199,900£2,199,464£2,199,311£6,424,565
Shareholder Funds£2,199,311£6,424,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates20 August 2026

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