David Austin Holdings Ltd

Active15827061 Private limited company
Incorporated
9 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tim Smith (As Trustee)
Accounts type
Group
Region
West Midlands
Address
Bowling Green Lane
Albrighton
Wolverhampton
WV7 3HB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born September 1974 (52)
Director · Appointed 23 July 2024
British
Born August 1967 (59)
Officer history (1 former)
18 July 2026
Resigned Austin, David Julian Charles as Director
22 June 2026
Appointed Smith, Tim as Director
23 July 2024
Appointed Oldham, Sara Elizabeth as Director
9 July 2024
Appointed Austin, David Julian Charles as Director

Ownership 2 active

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

Corporate entity · Notified 24 February 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 10854473
Tim Smith (As Trustee)
Individual · Notified 2 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1974 (52)

Holdings 1

Companies where David Austin Holdings Ltd is registered as a person with significant control

Active
Former controllers (2)
18 July 2026
Ceased David Julian Charles Austin (As Trustee) — Owns 75–100% of shares (as a trust)
2 October 2024
Ceased David Julian Charles Austin — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Employees
271
Balance sheet detail
2025
Fixed Assets£5,320
Debtors£192,982
Creditors (< 1 year)£166,764
Net Current Assets£26,218
Shareholder Funds£31,538

Filings

Recent filings only. See the full history on Companies House

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