Auscrew Holdings Limited

Active11657790 Private limited company
Incorporated
5 November 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon Alexander Fisher
William Nicholas Best
Owned by
Simon Alexander Fisher
William Nicholas Best
Accounts type
Total exemption full
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fisher, Simon Alexander
Director · Appointed 18 September 2019
British
Born January 1978 (48)
Best, William Nicholas
Director · Appointed 5 November 2018
British
Born June 1977 (49)

Ownership 2 active

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

Simon Alexander Fisher
Individual · Notified 18 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
William Nicholas Best
Individual · Notified 5 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Auscrew Holdings Limited This company
Auscrew Limited Owns 75–100% of shares
Diverse Performance Systems Limited Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £350,125 £410,125 £470,125 £529,610 £588,904 £646,154
Balance sheet detail
202420232022202120202019
Fixed Assets£651,460£651,460£651,460£651,460£700,000
Current Assets£57,444£125£125
Debtors£125£57,444£125£125£125£350,125
Creditors (< 1 year)£5,431£120,000£121,975£181,460£241,460£700,000
Net Current Assets(£5,306)(£62,556)(£121,850)(£181,335)(£241,335)(£349,875)
Net Assets£588,904£529,610£470,125
Shareholder Funds£646,154£588,904£529,610£470,125£410,125£350,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
28 August 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates4 November 2025
29 August 2025Total exemption full accounts30 November 2024
17 February 2025Registered office address changed
Show all recent filings

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