Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Austin Divall (Holdings) Limited
- Incorporated
- 8 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Christopher HendryIan Richard DickerTimothy Ginno
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit J Rudford Industrial EstateFordArundelBN18 0BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Christopher Hendry
Individual · Notified 31 August 2022
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1991 (35)
Ian Richard Dicker
Individual · Notified 31 August 2022
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1965 (61)
Timothy Ginno
Individual · Notified 31 August 2022
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born July 1964 (62)
Stephen Andrew Dicker
Individual · Notified 31 August 2022
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1964 (62)
Gulshan James
Individual · Notified 31 August 2022
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1963 (63)
Holdings 1
Companies where Austin Divall (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
31 August 2022
Ceased Christopher Raddon — Has significant influence or control (as a trust)
31 August 2022
Ceased Paul Boswell — Has significant influence or control (as a trust)
31 August 2022
Ceased Stephen Streeter — Has significant influence or control (as a trust)
31 August 2022
Ceased Alec Wallsgrove — Has significant influence or control (as a trust)
31 August 2022
Ceased Paul Cole — Has significant influence or control (as a trust)
31 August 2022
Ceased Ian Richard Dicker — Owns 25–50% of shares
31 August 2022
Ceased Stephen Andrew Dicker — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £164,992
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,356,626 | £2,356,626 | £2,356,626 | £2,356,626 | ||
| Cash | £164,992 | £460,669 | £553,702 | £378,672 | £119,894 | £1,823 |
| Creditors (< 1 year) | £1,887,781 | £2,200,212 | £2,310,071 | £1,936,575 | £1,767,737 | £1,315,619 |
| Creditors (> 1 year) | £0 | £372,191 | ||||
| Net Current Assets | (£1,722,789) | (£1,739,543) | (£1,756,369) | (£1,557,903) | (£1,647,843) | (£1,313,796) |
| Net Assets | £708,783 | £670,639 | ||||
| Shareholder Funds | £633,837 | £617,083 | £600,257 | £798,723 | £708,783 | £670,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 13 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control |
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