Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Austin Andrew Holdings Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Jade Marie WillacyJames Stuart Willacy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Salisbury HouseLondon WallLondonEC2M 5QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jade Marie Willacy
Individual · Notified 12 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
James Stuart Willacy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1985 (41)
Holdings 1
Companies where Austin Andrew Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2022
Ceased Alice Simpson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,453,030 | £1,453,030 | £1,453,030 | |||
| Debtors | £1,006 | £1,006 | £1,006 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £1,449,235 | £1,449,235 | £1,421,513 | £1,170,940 | £1,172,592 | £1,084,241 |
| Creditors (> 1 year) | £0 | £27,722 | £156,502 | £279,850 | £368,201 | |
| Net Current Assets | (£1,448,229) | (£1,448,229) | (£1,420,507) | (£1,169,940) | (£1,171,592) | (£1,083,241) |
| Net Assets | £4,801 | £4,801 | £126,588 | £1,588 | £1,588 | |
| Shareholder Funds | £4,801 | £4,801 | £4,801 | £126,588 | £1,588 | £1,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 13 April 2026 | Appointment of a director | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 29 March 2025 |
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