Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Austhall Holdings Limited
- Incorporated
- 23 October 2003 (23 years)
- Previously known as
- Sovereign Glass Units Limited (until 18 March 2010)Marplace (Number 613) Limited (until 23 December 2003)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Malin CullinClaes IsakssonJonna Opitz
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Vale Street MillNelsonLancashireBB9 0TA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cullin, Malin
Director · Appointed 2 April 2026
Swedish
Born January 1972 (54)
Isaksson, Claes
Director · Appointed 2 April 2026
Swedish
Born June 1969 (57)
Opitz, Jonna
Director · Appointed 2 April 2026
Swedish
Born July 1969 (57)
Director · Appointed 20 October 2023
British
Born December 1964 (61)
Director · Appointed 20 October 2023
British
Born March 1962 (64)
Officer history (9 former)
2 April 2026
Appointed Cullin, Malin as Director
2 April 2026
Appointed Isaksson, Claes as Director
2 April 2026
Appointed Opitz, Jonna as Director
6 December 2023
20 October 2023
20 October 2023
1 December 2020
Resigned Johnston, Mark Ronald as Secretary
16 September 2020
Appointed Johnston, Mark Ronald as Secretary
16 September 2020
Resigned Kluczniak, Lorraine as Secretary
31 October 2017
1 June 2011
Appointed Kluczniak, Lorraine as Secretary
31 May 2011
31 May 2011
26 February 2010
26 February 2010
26 February 2010
22 January 2004
22 January 2004
22 January 2004
22 January 2004
22 January 2004
23 October 2003
23 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15171298
Former controllers (2)
2 April 2026
Ceased Farvande Limited — Owns 75–100% of shares
6 December 2023
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited This company Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,845,938
- Cash
- £96,900
- Profit Before Tax
- £1,472,086
- Employees
- 2
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,853,245 | £3,870,245 | £3,887,245 | £3,904,245 | £3,921,245 | £3,938,245 |
| Debtors | £0 | £677,968 | £473,197 | £286,423 | ||
| Cash | £96,900 | |||||
| Creditors (< 1 year) | £243,705 | £1,522,017 | £2,579,033 | £2,533,221 | £2,510,646 | £2,422,095 |
| Creditors (> 1 year) | £914,604 | £936,536 | £952,473 | £1,032,539 | £1,078,157 | |
| Net Current Assets | (£146,805) | (£1,522,017) | (£1,901,065) | (£2,060,024) | (£2,224,223) | (£2,422,095) |
| Net Assets | £2,845,938 | £1,433,624 | £1,049,644 | £891,748 | £664,483 | £437,993 |
| Shareholder Funds | £2,845,938 | £1,433,624 | £1,049,644 | £891,748 | £664,483 | £437,993 |
| Turnover | £300,000 | £300,000 | £300,000 | |||
| Admin Expenses | £17,314 | £33,748 | £20,326 | £19,863 | £28,002 | £17,116 |
| Operating Profit | £280,137 | £271,998 | £282,884 | |||
| Profit Before Tax | £1,472,086 | £1,152,100 | £199,686 | £227,265 | £226,490 | £469,895 |
| Tax | £59,772 | £0 | £41,790 | £0 | £0 | |
| Profit for Period | £1,412,314 | £1,152,100 | £157,896 | £227,265 | £226,490 | £469,895 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Appointment of a director |
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