Austen Administration Ltd

Active07892326 Private limited company
Incorporated
28 December 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul James Austen
Accounts type
Micro entity
Region
North West
Address
C/o Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
CW12 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2011
British
Born August 1978 (48)

Ownership 2 active

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

Corporate entity · Notified 21 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08281956
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Former controllers (1)
22 March 2019
Ceased Sojam Investments Ltd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Austen Administration Ltd This company Owns 25–50% of shares
Paul Austen Associates Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£2,094)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£172) (£402) (£356) (£1,965) (£2,047) (£2,094)
Balance sheet detail
202520242023202220212020
Current Assets£2,906£2,953£3,035£1,015£4,367£9,643
Creditors (< 1 year)£0(£789)£4,328£11,534
Net Current Assets£2,906£2,953£3,035£1,804£1,758(£172)
Net Assets(£2,094)(£2,047)(£1,965)(£356)(£402)(£172)
Shareholder Funds(£2,094)(£2,047)(£1,965)(£356)(£402)(£172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates21 April 2026
31 December 2025Micro company accounts31 December 2025
21 April 2025Confirmation statement with updates21 April 2025
22 February 2025Micro company accounts31 December 2024
13 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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