Austin Fletcher Limited

Active11984909 Private limited company
Incorporated
8 May 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East Midlands
Address
Penmore House Hasland Road
Hasland
Chesterfield
S41 0SJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17204297
Former controllers (2)
24 August 2026
Ceased Wayne John Fletcher — Owns 75–100% of shares
30 October 2023
Ceased Rodney Austin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Austin Fletcher Limited This company Owns 75–100% of shares
Consone Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£58,983
Cash
£63,680
Employees
1
Debt Ratio
70%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2024 2025 £24,783 £58,983
Balance sheet detail
202520242023202220212020
Fixed Assets£79,414£105,211£2,378£3,170£1,666
Current Assets£117,040£47,767£40,308£31,850
Debtors£53,360£21,102£1,680£5,400
Cash£63,680£26,665£38,628£26,450£27,503
Creditors (< 1 year)£48,164£23,851£54,997£33,613£26,558£21,302
Creditors (> 1 year)£69,453£79,859
Net Current Assets£68,876£23,916£6,695£5,292£6,201
Net Assets£58,983£24,783
Shareholder Funds£58,983£24,783£9,073£8,462£7,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
21 January 2026Total exemption full accounts31 July 2025
12 November 2025Confirmation statement with no updates30 October 2025
29 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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