Austin Park Holdings Limited
- Company number
- 04873425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2003
- Nature of business
- Cargo handling for land transport activities
- Corporate group
- EFS Global Holdings Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLETT, Jordan Alexander | Director | 21 Sep 2023 | |
| JONES, Mark Dean | Director | 8 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Austin Wilkinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Sep 2020 |
| Austin Wilkinson (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,199,859 | - | 2 |
| 31 Mar 2024 | £2,199,900 | - | 2 |
| 31 Mar 2023 | £2,199,464 | - | 2 |
| 31 Mar 2022 | £2,199,281 | - | 2 |
| 31 Mar 2021 | £2,199,311 | £1,048,394 | - |
| 29 Feb 2020 | £6,424,565 | £517,267 | - |
| 28 Feb 2019 | £6,075,513 | £1,359,286 | - |
| 28 Feb 2018 | £5,944,432 | £1,167,099 | - |
| 28 Feb 2017 | £5,326,554 | £777,506 | - |
| 29 Feb 2016 | £3,471,086 | £718,648 | - |
| 28 Feb 2015 | £3,265,756 | £701,292 | - |
| 28 Feb 2014 | £2,717,429 | £305,620 | - |
| 28 Feb 2013 | £2,679,672 | £501,209 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
Austin Park Holdings Limited → Austin Wilkinson (Holdings) Limited → EFS Investments Limited → EFS Transport Ltd → EFS Global Holdings Ltd
Controls
- Austin Wilkinson & Sons Limited (00680527)
Directors’ other companies
- JONES, Mark Dean - Director at Tooles Transport Holdings Limited
- JONES, Mark Dean - Director at Pass The Parcel Overnight Ltd
- JONES, Mark Dean - Director at EFS Transport Ltd
- JONES, Mark Dean - Director at Thomas Harwood & Son Limited
- KELLETT, Jordan Alexander - Director at Andante Freight Limited
- KELLETT, Jordan Alexander - Director at Tom Moorhouse & Son Limited
- KELLETT, Jordan Alexander - Director at Ardenwell Limited
- KELLETT, Jordan Alexander - Director at EFS Global Consulting Ltd
- KELLETT, Jordan Alexander - Director at Austin Wilkinson & Sons Limited
- KELLETT, Jordan Alexander - Director at Eminence Transport Limited
Companies at the same address
- AFI UK Limited (02560675)
- Ardenwell Limited (03548613)
- Austin Wilkinson & Sons Limited (00680527)
- Austin Wilkinson (Holdings) Limited (12704545)
- Brad Trans International Limited (02992412)
- C.S. Brunt (Freight Services) Limited (01974185)
- Caistor Distribution Limited (02912491)
- Classic Carriers Limited (04888732)
- EFS Global Limited (11621575)
- EFS Investments Limited (12753911)