STEPHEN AUSTIN (HOLDINGS) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Caxton Hill, Ware Road, Hertford, Hertfordshire SG13 7LU
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/02/2026

    Confirmation statement made on 2026-01-30 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (38 pages)
  3. 14/04/2025

    Termination of appointment of Peter Granville Fowler as a director on 2025-02-25

    View PDF (1 pages)
  4. 11/04/2025

    Appointment of Mr Edward Obolensky as a director on 2025-02-25

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures STEPHEN AUSTIN (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£9.40M2024
-10.12%vs 2023

2023: £10.46M

Total Assets

£17.12M2024
-7.36%vs 2023

2023: £18.48M

Cash in Bank

£44.00K2024
-13.73%vs 2023

2023: £51.00K

Total Liabilities

£1.98M2024
-13.18%vs 2023

2023: £2.28M

Employees

1742024
-73vs 2023

2023: 247

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 7.36% on 2023. See the full financial analysis for STEPHEN AUSTIN (HOLDINGS) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

2642021
2702022
2472023
1742024
YearEmployeesChange
2024174-73
2023247-23
2022270+6
2021264–

Reported employee count decreased from 264 in 2021 to 174 in 2024. 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/02/2025–Present35
Nominee Secretary18/12/2001–14/03/200268517
Nominee Director18/12/2001–14/03/200267500
Director14/03/2002–25/02/202557
Director14/03/2002–15/02/200535
Director30/05/2002–Present23
Secretary14/03/2002–15/01/200311
Director14/03/2002–08/04/200822
Director30/05/2002–23/02/20222
Director30/05/2002–31/08/20047
Secretary15/01/2003–31/10/20162

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 13/02/2023
Last 12 months
2
-1 vs the year before
Most recent filing
09/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 09/02/2026
  • Accounts filedLatest 30/09/2025

Filing timeline

  1. 09/02/2026

    Confirmation statement made on 2026-01-30 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (38 pages)
  3. 14/04/2025

    Termination of appointment of Peter Granville Fowler as a director on 2025-02-25

    View PDF (1 pages)
  4. 11/04/2025

    Appointment of Mr Edward Obolensky as a director on 2025-02-25

    View PDF (2 pages)
  5. 13/02/2025

    Confirmation statement made on 2025-01-30 with no updates

    View PDF (3 pages)
  6. 25/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (40 pages)
  7. 13/02/2024

    Confirmation statement made on 2024-01-30 with no updates

    View PDF (3 pages)
  8. 26/09/2023

    Group of companies' accounts made up to 2022-12-31

    View PDF (37 pages)
  9. 13/02/2023

    Confirmation statement made on 2023-01-30 with updates

    View PDF (5 pages)

See when the next accounts and confirmation statement are due

Similar companies

37 UK companies are similar to STEPHEN AUSTIN (HOLDINGS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of production holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

37 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of production holding companies.Browse the listing

About STEPHEN AUSTIN (HOLDINGS) LIMITED

A short description of the company, written from its Companies House record.

STEPHEN AUSTIN (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Caxton Hill, Ware Road, Hertford, Hertfordshire SG13 7LU. Companies House classifies its business as Activities of production holding companies. It has been on the register for 24 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £9.40M and 174 employees.

STEPHEN AUSTIN (HOLDINGS) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does STEPHEN AUSTIN (HOLDINGS) LIMITED do?

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Companies House records STEPHEN AUSTIN (HOLDINGS) LIMITED under one registered business activity: Activities of production holding companies (64.20/2 - SIC 2007).

Is STEPHEN AUSTIN (HOLDINGS) LIMITED still active?

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STEPHEN AUSTIN (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 18/12/2001.

What are STEPHEN AUSTIN (HOLDINGS) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £9.40M, total assets of £17.12M, cash in bank of £44.00K and total liabilities of £1.98M.

When did STEPHEN AUSTIN (HOLDINGS) LIMITED last file with Companies House?

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The most recent document on the record is dated 09/02/2026: Confirmation statement made on 2026-01-30 with no updates, 7 months ago.

When are STEPHEN AUSTIN (HOLDINGS) LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs STEPHEN AUSTIN (HOLDINGS) LIMITED?

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Companies House lists 11 officers (2 currently in post) and 0 people with significant control.