Website & contact details
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David Austin Roses (Holdings) Limited
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Henry Austin
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bowling Green LaneAlbrightonWolverhamptonWV7 3HB
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Austin, James Henry
Director · Appointed 26 November 2025
British
Born August 1988 (38)
British
Born August 1994 (32)
Director · Appointed 1 November 2023
Also at David Austin Roses Farms Limited (proposed for strike-off), David Austin Holdings Ltd, David Austin Roses Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 September 2023
British
Born August 1967 (59)
Director · Appointed 1 June 2021
British
Born October 1985 (41)
Smith, Tim
Secretary · Appointed 15 April 2019
Officer history (1 former)
18 July 2026
Resigned Austin, David Julian Charles as Director
26 November 2025
Appointed Austin, James Henry as Director
26 November 2025
1 November 2023
1 September 2023
1 June 2021
15 April 2019
Appointed Smith, Tim as Secretary
10 July 2018
Appointed Austin, David Julian Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15827061
Holdings 4
Companies where David Austin Roses (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (3)
1 August 2024
1 August 2024
Ceased David Julian Charles Austin — Owns 50–75% of shares
18 December 2018
Ceased David Charles Henshaw Austin — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £186,533
- Cash
- £569
- Turnover
- £899
- Profit Before Tax
- £890,322
- Current Ratio
- 21.0x
- Return on Equity
- 600%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £21,084,285 | £21,360,207 | |
| Current Assets | £190,259 | £1,577,886 | £1,175,884 |
| Debtors | £189,690 | £1,434,011 | £989,456 |
| Cash | £569 | £143,875 | £186,428 |
| Creditors (< 1 year) | £9,048 | £29,704 | £2,579,287 |
| Net Current Assets | £181,211 | £1,548,182 | (£1,403,403) |
| Net Assets | £186,533 | £22,403,022 | |
| Shareholder Funds | £186,533 | £22,403,022 | £19,956,804 |
| Turnover | £899 | ||
| Admin Expenses | (£110,996) | ||
| Operating Profit | £111,895 | ||
| Profit Before Tax | £890,322 | ||
| Tax | (£229,445) | ||
| Profit for Period | £1,119,767 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Full accounts | 31 July 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 16 December 2025 | Appointment of a director | |||
| 9 December 2025 | Director's details changed |
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