AUSTAL UK LIMITED

Key Data

Status

Active

Company No.

08118646

Incorporation date

26/06/2012

Size

Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

02/04/2026

Termination of appointment of John Rothwell as a director on 2025-09-01

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18/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (14 pages)

18/07/2025

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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18/07/2025

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-26 with no updates

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21/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

22/07/2024

Confirmation statement made on 2024-06-26 with no updates

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11/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

27/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

12/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

03/09/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Patrick Anthony Gregg as a director on 2021-01-01

View PDF (2 pages)

02/03/2021

Termination of appointment of David Patrick Alexander Singleton as a director on 2020-12-31

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20/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

02/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

06/08/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

26/06/2018

Director's details changed for Mr John Rothwell on 2018-06-26

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18/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

03/07/2017

Notification of Austal Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2017

Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU to 2 Gorselands Close Headley Down Bordon Hampshire GU35 8HL on 2017-04-11

View PDF (1 pages)

17/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (4 pages)

24/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

24/08/2016

Termination of appointment of Andrew Martin Bellamy as a director on 2016-04-04

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24/08/2016

Appointment of David Patrick Alexander Singleton as a director on 2016-04-04

View PDF (2 pages)

29/03/2016

Accounts for a small company made up to 2015-06-30

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23/10/2015

Accounts for a small company made up to 2014-06-30

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

04/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

10/09/2013

Termination of appointment of Michael Atkinson as a director

View PDF (1 pages)

10/09/2013

Appointment of Mr John Rothwell as a director

View PDF (2 pages)

26/06/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregg, Patrick Anthony	Director	01/01/2021 - Present	-
Rothwell, John	Director	30/06/2013 - 01/09/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AUSTAL UK LIMITED

AUSTAL UK LIMITED is an(a) Active company incorporated on 26/06/2012 with the registered office located at 2 Gorselands Close, Headley Down, Bordon, Hampshire GU35 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTAL UK LIMITED?

AUSTAL UK LIMITED is currently Active. It was registered on 26/06/2012 .

Where is AUSTAL UK LIMITED located?

AUSTAL UK LIMITED is registered at 2 Gorselands Close, Headley Down, Bordon, Hampshire GU35 8HL.

What does AUSTAL UK LIMITED do?

AUSTAL UK LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for AUSTAL UK LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of John Rothwell as a director on 2025-09-01.