Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
AUSTABILITY GROUP LTD
Active- 12879695Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor, 593-599 Fulham Road, London SW6 5UA
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/06/2026View PDF (2 pages)
Appointment of Ms Heidi Venamore as a director on 2026-03-01
- 04/03/2026View PDF (1 pages)
Resolutions
- 04/03/2026View PDF (23 pages)
Memorandum and Articles of Association
- 04/03/2026View PDF (6 pages)
Sub-division of shares on 2026-02-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures AUSTABILITY GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£6.26M2024
11.54%vs 20232023: £5.61M
Total Assets
£12.64M2023
4.09%vs 20222022: £12.14M
Cash in Bank
£1.47M2024
707.16%vs 20232023: £181.59K
Total Liabilities
£7.03M2023
3.87%vs 20222022: £6.76M
Employees
32023
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 707.16% on 2023. See the full financial analysis for AUSTABILITY GROUP LTD.
The full financial record
Four ways through AUSTABILITY GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/09/2020–03/05/2023 | 161 | |
| Director | 23/12/2020–Present | 1 | |
| Director | 23/12/2020–03/05/2023 | 56 | |
| Director | 03/05/2023–Present | 2 | |
| Director | 03/05/2023–Present | 0 | |
| Director | 01/01/2025–Present | 1 | |
| Director | 01/03/2026–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/09/2020–04/01/2021 | 161 | |
| 04/01/2021–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27 Since 13/10/2022
- Last 12 months
- 8 +1 vs the year before
- Most recent filing
- 18/06/2026 3 months ago
What changed in the last year
- Officer changes (2)Latest 18/06/2026
- Share capitalLatest 04/03/2026
- Confirmation statementLatest 10/12/2025
- Accounts filedLatest 04/12/2025
Filing timeline
- 18/06/2026View PDF (2 pages)
Appointment of Ms Heidi Venamore as a director on 2026-03-01
- 04/03/2026View PDF (1 pages)
Resolutions
- 04/03/2026View PDF (23 pages)
Memorandum and Articles of Association
- 04/03/2026View PDF (6 pages)
Sub-division of shares on 2026-02-23
- 04/03/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-02-23
- 10/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-24 with no updates
- 09/12/2025View PDF (2 pages)
Director's details changed for Mr Dale Robert Allen on 2025-07-04
- 04/12/2025View PDF (45 pages)
Group of companies' accounts made up to 2024-12-31
- 04/02/2025View PDF (2 pages)
Change of details for Mr Navid Khandan as a person with significant control on 2025-02-03
- 04/02/2025View PDF (2 pages)
Director's details changed for Mr Dale Robert Allen on 2025-02-03
- 04/02/2025View PDF (2 pages)
Director's details changed for Mr William Anthony Wurch on 2025-02-03
- 22/01/2025View PDF (3 pages)
Appointment of Mr Naguib Kaldas as a director on 2025-01-01
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to AUSTABILITY GROUP LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
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ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
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- Company no.
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- Incorporated
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- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
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- Company no.
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
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- Company no.
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- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
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About AUSTABILITY GROUP LTD
A short description of the company, written from its Companies House record.
AUSTABILITY GROUP LTD is a private limited company registered in the United Kingdom, based in 3rd Floor, 593-599 Fulham Road, London SW6 5UA. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years.
The register currently records it as active. Its 2024 accounts report net assets of £6.26M, with 3 employees reported for 2023.
AUSTABILITY GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AUSTABILITY GROUP LTD do?
Companies House records AUSTABILITY GROUP LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is AUSTABILITY GROUP LTD still active?
AUSTABILITY GROUP LTD is recorded as active on the Companies House register, and has been on it since 15/09/2020.
What are AUSTABILITY GROUP LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £6.26M, total assets of £12.64M, cash in bank of £1.47M and total liabilities of £7.03M.
When did AUSTABILITY GROUP LTD last file with Companies House?
The most recent document on the record is dated 18/06/2026: Appointment of Ms Heidi Venamore as a director on 2026-03-01, 3 months ago.
When are AUSTABILITY GROUP LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs AUSTABILITY GROUP LTD?
Companies House lists 7 officers (5 currently in post) and 2 people with significant control (1 current).