AUGUSTY FIELDS LTD.

06241197
Dissolved London

Architectural activities

2 employees website.com
Architectural activities
A

AUGUSTY FIELDS LTD.

06241197

Architectural activities

Founded 9 May 2007 Dissolved London, United Kingdom 2 employees website.com
Architectural activities
Accounts Submitted 26 Feb 2024
Confirmation Submitted 23 May 2024 Next due 23 May 2025 14 months overdue
Net assets £12K £10K 2023 year on year
Total assets £181K £61K 2023 year on year
Total Liabilities £170K £51K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

263 Goldhawk Road London W12 8EU

Full company profile for AUGUSTY FIELDS LTD. (06241197), a dissolved company based in London, United Kingdom. Incorporated 9 May 2007. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£11.84k

Decreased by £10.35k (-47%)

Total Liabilities

£169.57k

Decreased by £50.95k (-23%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Elisabeth WintertonDirectorIrishEngland789 May 2007Active
Richard WintertonDirectorBritishUnited Kingdom789 May 2007Active
Richard WintertonSecretaryBritishUnknown9 May 2007Active

Shareholders

Shareholders (2)

Elisabeth Winterton
50.0%
1
Richard Winterton
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Winterton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elisabeth Winterton

Irish

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2024GazetteGazette Dissolved Voluntary
10 Sept 2024GazetteGazette Notice Voluntary
30 Aug 2024DissolutionDissolution Application Strike Off Company
23 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
26 Feb 2024AccountsAnnual accounts made up to 31 May 2023
26 Nov 2024 Gazette

Gazette Dissolved Voluntary

10 Sept 2024 Gazette

Gazette Notice Voluntary

30 Aug 2024 Dissolution

Dissolution Application Strike Off Company

23 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

26 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 10 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 30 Aug 2024

Confirmation statement made on 9 May 2024 with no updates

2 years ago on 23 May 2024

Annual accounts made up to 31 May 2023

2 years ago on 26 Feb 2024