Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Austin & McLean Group Limited
- Incorporated
- 29 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lucy Claire Austin
- Owned by
- Geraldine Claire AustinJeremy Michael Austin
- Accounts type
- Total exemption full
- Address
- 3 Old Barn Farm RoadWoolsbridge Industrial EstateThree Legged CrossWimborneBH21 6SP
Officers 2 active
Officer details are public data from the Companies House register.
Austin, Lucy Claire
Director · Appointed 24 July 2025
British
Born April 1988 (38)
Director · Appointed 29 March 2011
British
Born May 1952 (74)
Officer history (1 former)
24 July 2025
Appointed Austin, Lucy Claire as Director
24 July 2025
29 March 2011
29 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geraldine Claire Austin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Former controllers (1)
19 March 2026
Ceased Roland William Austin — Owns 25–50% of shares
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Net Assets
- £1,100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | ||||
| Debtors | £100 | £100 | £100 | |||
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £1,100 | £1,100 | £1,100 | |||
| Shareholder Funds | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 | £1,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 25 March 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Total exemption full accounts | 29 September 2025 | ||
| 24 July 2025 | Appointment of a director | |||
| 24 July 2025 | Termination of appointment of a director |
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