Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Austin and Wardle Holdings Limited
- Incorporated
- 7 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David GreavesJennie Rutter
- Accounts type
- Micro entity
- Region
- South West
- Address
- Midway House Herrick WayStavertonCheltenhamGL51 6TQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born April 1960 (66)
British
Born July 1972 (54)
Officer history (2 former)
15 April 2026
9 January 2026
26 March 2025
21 June 2023
7 June 2023
7 June 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1960 (66)
Individual · Notified 7 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
9 January 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Austin and Wardle Holdings Limited This company
Maid Marion Productions Ltd Owns 75–100% of shares
Erh Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,914,500 | £2,914,500 |
| Current Assets | £111,212 | £500,150 |
| Creditors (< 1 year) | £403,345 | £2,002,156 |
| Creditors (> 1 year) | £600,000 | £1,000,000 |
| Net Current Assets | (£292,133) | (£1,502,006) |
| Shareholder Funds | £2,022,367 | £412,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 2 July 2026 | Change of share class name or designation | |||
| 30 June 2026 | Micro company accounts | 31 December 2025 | ||
| 8 June 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Termination of appointment of a director |
Some other companies at this address
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Stoke-On-Trent
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