David Austin Rose Nursery Limited

Active04881400 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Bowling Green Lane
Albrighton
Wolverhampton
West Midlands
WV7 3HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born September 1974 (52)
Director · Appointed 1 September 2023
British
Born August 1967 (59)
Director · Appointed 1 June 2021
British
Born October 1985 (41)
Smith, Tim
Secretary · Appointed 3 January 2014
Officer history (8 former)
18 July 2026
Resigned Austin, David Julian Charles as Director
1 November 2023
Appointed Smith, Tim as Director
1 September 2023
Appointed Oldham, Sara Elizabeth as Director
1 June 2021
Appointed Austin, Richard David Charles as Director
18 December 2018
Resigned Austin, David Charles Henshaw as Director
3 January 2014
Appointed Smith, Tim as Secretary
3 January 2014
Resigned Austin, David Julian Charles as Secretary
21 December 2007
Resigned Austin, Patricia Josephine as Director
22 October 2003
Resigned Evans, Nigel Edward as Director
22 October 2003
Resigned Smith, Tim Matthew as Secretary
23 September 2003
Appointed Austin, David Julian Charles as Director
23 September 2003
Appointed Austin, David Charles Henshaw as Director
23 September 2003
Appointed Austin, David Julian Charles as Secretary
23 September 2003
Appointed Austin, Patricia Josephine as Director
29 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
29 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2003
Appointed Smith, Tim Matthew as Secretary
29 August 2003
Appointed Evans, Nigel Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11456736
Former controllers (1)
1 August 2018
Ceased David Austin Roses Limited — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2023 2024 2025 £7,202,708 £0 £0 £0
Balance sheet detail
2025202420232019
Fixed Assets£606,359
Current Assets£7,861,598
Debtors£5,449,876
Cash£1,003,679
Creditors (< 1 year)£0£1,159,546
Creditors (> 1 year)£33,470
Net Current Assets£0£6,702,052
Net Assets£7,202,708
Shareholder Funds£0£0£0£7,202,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
27 July 2026Total exemption full accounts31 July 2025
10 December 2025Confirmation statement with updates22 November 2025
9 December 2025Director's details changed
27 November 2025Director's details changed
Show all recent filings

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