Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Austons Down Limited
- Incorporated
- 8 March 2004 (22 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Raising of horses and other equines (01430)Production of electricity (35110)Other business support service activities n.e.c. (82990)
- Directors
- Lucy Mary HornerSimon John Dunstan HornerJames Michael Adam Horner
- Controlled by
- Simon John Dunstan HornerJames Michael Adam Horner
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Austons DownSaddlebow LaneClaverdonWarwickshireCV35 8PQ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Horner, James Michael Adam
Secretary · Appointed 23 July 2022
Horner, Lucy Mary
Director · Appointed 6 October 2021
British
Born October 1956 (70)
Horner, Simon John Dunstan
Director · Appointed 5 December 2014
British
Born May 1993 (33)
Horner, James Michael Adam
Director · Appointed 1 May 2005
British
Born September 1986 (40)
Officer history (4 former)
25 March 2026
Resigned Horner, Simon John Dunstan, Mr. as Director
23 July 2022
Appointed Horner, James Michael Adam as Secretary
23 July 2022
23 July 2022
6 October 2021
Appointed Horner, Lucy Mary as Director
5 December 2014
Appointed Horner, Simon John Dunstan as Director
5 December 2014
Appointed Horner, Simon John Dunstan, Mr. as Director
30 March 2011
Resigned Horner, Christopher William Martial, Dr. as Director
1 May 2005
Appointed Horner, James Michael Adam as Director
8 March 2004
Appointed Horner, Christopher William Martial, Dr. as Director
8 March 2004
8 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon John Dunstan Horner
Individual · Notified 2 August 2022
Right to appoint and remove directors
British
Born May 1993 (33)
James Michael Adam Horner
Individual · Notified 2 August 2022
Right to appoint and remove directors
British
Born September 1986 (40)
Former controllers (1)
11 May 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £10,093
- Cash
- £14,295
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,896 | £49,072 | £51,560 | £57,116 | £60,934 | |
| Current Assets | £14,735 | £25,836 | £24,722 | £376 | £11,595 | £14,753 |
| Debtors | £440 | £375 | ||||
| Cash | £14,295 | £24,569 | £24,347 | £10 | ||
| Creditors (< 1 year) | £56,719 | £51,256 | ||||
| Creditors (> 1 year) | £49,656 | £49,656 | ||||
| Net Current Assets | (£36,803) | (£30,883) | (£34,221) | (£50,880) | £11,595 | £14,753 |
| Net Assets | £10,093 | £18,189 | £17,339 | £3,546 | £19,055 | £26,031 |
| Shareholder Funds | £10,093 | £18,189 | £17,339 | £3,546 | £19,055 | £26,031 |
| Turnover | £20,384 | £20,384 | ||||
| Staff Costs | £4,168 | £4,168 | ||||
| Profit for Period | (£12,186) | (£12,186) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Replacement filing for the appointment of a director | |||
| 2 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Director's details changed |
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