AUSTIN HOLDINGS LIMITED

Active London

Activities of head offices

4 employees website.com
Activities of head offices
A

AUSTIN HOLDINGS LIMITED

Activities of head offices

Founded 11 Dec 2015 Active London, United Kingdom 4 employees website.com
Activities of head offices
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Feb 2026 Next due 17 Dec 2026 7 months remaining
Net assets £4M £162K 2024 year on year
Total assets £13M £108K 2024 year on year
Total Liabilities £10M £271K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Roma Building 32/38 Scrutton Street London EC2A 4RQ United Kingdom

Full company profile for AUSTIN HOLDINGS LIMITED (09913321), an active company based in London, United Kingdom. Incorporated 11 Dec 2015. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£7.02M

Decreased by £506.81k (-7%)

Net Assets

£3.80M

Increased by £162.02k (+4%)

Total Liabilities

£9.64M

Decreased by £270.51k (-3%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

72%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 20161£1£1

Officers

Officers

2 active 1 resigned
Status
Bard, SarahDirectorBritishEngland4411 Dec 2015Active
Krantz, MartynDirectorBritishUnited Kingdom671 Apr 2016Active

Shareholders

Shareholders (2)

Sarah Bard
50.0%
Rebecca Bard
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sarah Bard

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Rebecca Bard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sarah Bard

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1982
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

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2025-12-03 with updates
25 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
4 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-12-03 with updates

25 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

4 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with updates

1 months ago on 27 Feb 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 25 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 4 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-12-03 with updates

1 years ago on 4 Dec 2024