Austin Wiseman Limited

Active06903382 Private limited company
Incorporated
12 May 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
William Richard Austin
Accounts type
Total exemption full
Region
West Midlands
Address
Peacock House The Green
Cleeve Prior
Evesham
WR11 8LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2009
British
Born May 1952 (74)
Officer history (3 former)
5 March 2018
Resigned Wiseman, Richard Ralph as Director
12 May 2009
Appointed Austin, William Richard as Director
12 May 2009
Appointed Temple Secretaries Limited as Corporate Secretary
12 May 2009
Resigned Temple Secretaries Limited as Corporate Secretary
12 May 2009
Appointed Kahan, Barbara as Director
12 May 2009
Resigned Kahan, Barbara as Director
12 May 2009
Appointed Wiseman, Richard Ralph as Director

Ownership 1 active

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

Individual · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1952 (74)
Former controllers (1)
11 October 2019
Ceased Richard Ralph Wiseman — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£31,414
Cash
£33,224
Employees
1

Trend

Net Assets
£0 £20k £40k 2025 2026 £7,733 £31,414
Balance sheet detail
2026202520242023202220212020
Current Assets£53,223£8,365£10,451£11,089£10,886£15,214£11,004
Debtors£19,999£146£146£125£125£1,925
Cash£33,224£4,580£2,305£2,943£2,761£7,089£1,079
Creditors (< 1 year)£55£966£1,817£3,000£3,096£2,915
Net Current Assets£31,414£9,485£9,272£7,886£12,118£8,089
Net Assets£31,414£7,733
Shareholder Funds£9,485£9,272£7,886£12,118£8,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates12 May 2026
4 June 2026Total exemption full accounts31 January 2026
13 May 2026Registered office address changed
16 June 2025Total exemption full accounts31 January 2025
16 June 2025Confirmation statement with no updates12 May 2025
Show all recent filings

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