Annual accounts
Small 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
AUSTIN NEWPORT GROUP LIMITED
Active- 06646864Copy
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Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- High Holborn House, 52-54 High Holborn, London WC1V 6RL
- Classification (SIC)
- Quantity surveying activities (74.90/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/01/2026View PDF (1 pages)
Termination of appointment of Antoine Pigot as a director on 2025-12-31
- 12/01/2026View PDF (2 pages)
Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01
- 05/01/2026View PDF (2 pages)
Appointment of Mr Gregory Robinson as a director on 2026-01-01
- 03/01/2026View PDF (1 pages)
Termination of appointment of Mark Bernard Day as a director on 2025-12-31
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
- 15/07/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures AUSTIN NEWPORT GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£581.05K2023
-15.15%vs 20222022: £684.79K
Total Assets
£2.99M2023
11.09%vs 20222022: £2.70M
Cash in Bank
£551.86K2023
-35.09%vs 20222022: £850.18K
Total Liabilities
£2.41M2023
20.14%vs 20222022: £2.00M
Employees
152023
0vs 20222022: 15
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 20.14% on 2022. See the full financial analysis for AUSTIN NEWPORT GROUP LIMITED.
The full financial record
Four ways through AUSTIN NEWPORT GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -23% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 15 | 0 |
| 2022 | 15 | -1 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 15 in 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/03/2020–31/12/2025 | 13 | |
| Director | 15/07/2008–30/06/2022 | 7 | |
| Director | 01/10/2014–07/07/2017 | 2 | |
| Director | 15/07/2008–31/03/2016 | 4 | |
| Director | 28/07/2008–10/03/2020 | 0 | |
| Director | 10/03/2020–31/12/2025 | 2 | |
| Director | 01/07/2022–30/06/2025 | 0 | |
| Director | 01/10/2014–10/03/2020 | 0 | |
| Director | 15/07/2008–10/03/2020 | 0 | |
| Director | 01/01/2026–Present | 0 | |
| Director | 01/01/2026–Present | 6 | |
| Secretary | 10/03/2020–Present | 0 | |
| Secretary | 15/07/2008–10/03/2020 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–10/03/2020 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 78 Since 15/07/2008
- Last 12 months
- 5 +2 vs the year before
- Most recent filing
- 12/01/2026 8 months ago
What changed in the last year
- Officer changes (4)Latest 12/01/2026
- Accounts filedLatest 06/10/2025
Filing timeline
- 12/01/2026View PDF (1 pages)
Termination of appointment of Antoine Pigot as a director on 2025-12-31
- 12/01/2026View PDF (2 pages)
Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01
- 05/01/2026View PDF (2 pages)
Appointment of Mr Gregory Robinson as a director on 2026-01-01
- 03/01/2026View PDF (1 pages)
Termination of appointment of Mark Bernard Day as a director on 2025-12-31
- 06/10/2025View PDF (16 pages)
Accounts for a small company made up to 2024-12-31
- 15/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-15 with no updates
- 30/06/2025View PDF (1 pages)
Termination of appointment of Lynda Elizabeth Baldock-Fear as a director on 2025-06-30
- 30/09/2024View PDF (27 pages)
Full accounts made up to 2023-12-31
- 15/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-15 with no updates
- 27/09/2023View PDF (26 pages)
Full accounts made up to 2022-12-31
- 24/08/2023View PDF (2 pages)
Director's details changed for Antoine Pigot on 2023-08-23
- 17/07/2023View PDF (3 pages)
Confirmation statement made on 2023-07-15 with no updates
Showing 12 of 78 filings
See when the next accounts and confirmation statement are due
About AUSTIN NEWPORT GROUP LIMITED
A short description of the company, written from its Companies House record.
AUSTIN NEWPORT GROUP LIMITED is a private limited company registered in the United Kingdom, based in High Holborn House, 52-54 High Holborn, London WC1V 6RL. Companies House classifies its business as Quantity surveying activities. It has been on the register for 18 years 2 months.
The register currently records it as active. Its 2023 accounts report net assets of £581.05K and 15 employees.
AUSTIN NEWPORT GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AUSTIN NEWPORT GROUP LIMITED do?
Companies House records AUSTIN NEWPORT GROUP LIMITED under one registered business activity: Quantity surveying activities (74.90/2 - SIC 2007).
Is AUSTIN NEWPORT GROUP LIMITED still active?
AUSTIN NEWPORT GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 15/07/2008.
What are AUSTIN NEWPORT GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £581.05K, total assets of £2.99M, cash in bank of £551.86K and total liabilities of £2.41M.
When did AUSTIN NEWPORT GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 12/01/2026: Termination of appointment of Antoine Pigot as a director on 2025-12-31, 8 months ago.
When are AUSTIN NEWPORT GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs AUSTIN NEWPORT GROUP LIMITED?
Companies House lists 13 officers (3 currently in post) and 1 person with significant control (0 current).