Auster Industries Limited (02317975)

Company details

Type: Private Limited Company
Incorporated: 1988-11-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2024-12-31 · next due 2026-01-14158 days overdue

View full filing history at Companies House →

Registered office

C/o Grant Thornton Uk Advisory & Tax Llp
Landmark St Peter's Square, 1 Oxford Street
Manchester
M1 4pb

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£6,082,044 ↑3194.1%	£184,636 ↓49.5%	£365,870 ↑588.9%	£53,112	—
Cash	£56,747 ↑4.5%	£54,313 ↑2.2%	£53,165 →0.0%	£53,112 →0.0%	£53,059
Debtors	£6,025,297 ↑4523.4%	£130,323 ↓58.3%	£312,705	£0	—
Net current assets	£6,079,812 ↑3220.9%	£183,075 ↓49.8%	£365,019 ↑26198.2%	£1,388 ↓51.1%	£2,836
Equity	£7,236,443 ↑440.2%	£1,339,706 ↓12.0%	£1,521,650 ↑31.4%	£1,158,019 →0.0%	£1,159,467
Other
Average employees	3 →0.0%	3 →0.0%	3 →0.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (8)

Robinson, Jacqueline Mary · Director appointed 2022-11-23
Walker, Mark · Director appointed 2012-04-16
Spinner, Mark Owen · Secretary appointed 1995-04-27
Vaughan, Ivor Franklin · Director
Robinson, James · Director resigned 2021-12-24
Murphy, Francis Timothy · Director resigned 2003-08-26
Harris, Andrew David · Secretary resigned 1995-04-27
Walker, Donald Hunter · Director resigned 1993-01-01

People with significant control (3)

Mr James Robinson Ceased 2022-10-06

Individual Psc · British · resident in England · born 12/1934 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Jacqueline Mary Robinson Active

Individual Psc · British · resident in England · born 7/1963 · notified 2022-10-06

Ownership of shares 25 to 50 percent
Mr Ivor Franklin Vaughan Active

Individual Psc · British · resident in United Kingdom · born 5/1946 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

Debenture Satisfied

Held by Ivor Vaughan James Robinson (Together the "Security Trustees")

Created 2012-02-13 · satisfied 2015-07-30

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1989-08-11 · satisfied 2012-03-06

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Debenture Satisfied

Held by The Trustees of the Rearsby Limited Directors Pension Scheme

Created 1989-08-11 · satisfied 1994-08-17

(For further details refer to doc 395 ref M159C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-06-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-04-16 Change registered office address company with date old address new address (paper) AD01 Address
2025-04-16 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2025-04-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-04-16 Resolution (paper) RESOLUTIONS Resolution
2025-03-20 Total-exemption-full accounts AA Accounts
2025-01-06 Confirmation statement (with updates) CS01 Confirmation statement
2024-12-16 Memorandum and articles (paper) MA Incorporation
2024-12-06 Resolution (paper) RESOLUTIONS Resolution
2024-11-15 Resolution (paper) RESOLUTIONS Resolution
2024-08-14 Total-exemption-full accounts AA Accounts
2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-27 Total-exemption-full accounts AA Accounts
2023-04-03 Director details changed CH01 Officers
2023-03-31 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.