Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Austin Wilkinson (Holdings) Limited
- Incorporated
- 29 June 2020 (6 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Efs GlobalPendle HousePhoenix WayBurnleyBB11 5SX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2023
British
Born January 1996 (30)
Director · Appointed 8 April 2021
British
Born September 1971 (55)
Officer history (4 former)
8 September 2023
8 September 2023
1 February 2023
9 November 2022
8 April 2021
8 April 2021
8 April 2021
8 April 2021
29 June 2020
29 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12753911
Holdings 1
Companies where Austin Wilkinson (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2021
8 April 2021
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Efs Transport Ltd Owns 75–100% of shares
Efs Investments Limited Owns 75–100% of shares
Andante Freight Limited Owns 75–100% of shares
Austin Wilkinson (Holdings) Limited This company Owns 75–100% of shares
Caistor Distribution Limited Owns 75–100% of shares
Carolbank Holdings Limited Owns 75–100% of shares
Efs Global Consulting Ltd Owns 75–100% of shares
Efs Global North East Limited Owns 75–100% of shares
Eminence Transport Limited Owns 75–100% of shares
Floryn Limited Owns 75–100% of shares
Ils Holdings Ltd Owns 75–100% of shares
Thomas Harwood & Son Limited Owns 75–100% of shares
Tom Moorhouse & Son Limited Owns 75–100% of shares
Tooles Transport Holdings Limited Owns 75–100% of shares
Tyneside Express Transport Limited Owns 75–100% of shares
Jones Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £6,498
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Debtors | £2,500 | £2,502 | £2,502 | |
| Creditors (< 1 year) | £1 | |||
| Net Current Assets | £2,500 | £2,501 | £2,501 | |
| Net Assets | £6,498 | £6,498 | £6,499 | £6,499 |
| Shareholder Funds | £6,499 |
Filings
Filing history not loaded yet. See it on Companies House
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