# Austin Park Holdings Limited

## Details

- **Company number:** [04873425](https://find-and-update.company-information.service.gov.uk/company/04873425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2003
- **Registered office:** EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX
- **Nature of business:** [52243](/sic/52243) Cargo handling for land transport activities
- **Corporate group:** [EFS Global Holdings Ltd](/group/26593) (27 companies)



## 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 | - |



## Owned by

Austin Park Holdings Limited → [Austin Wilkinson (Holdings) Limited](/company/12704545) → [EFS Investments Limited](/company/12753911) → [EFS Transport Ltd](/company/14251178) → [EFS Global Holdings Ltd](/company/14251187)



## Controls

- [Austin Wilkinson & Sons Limited](/company/00680527) (00680527)



## Directors' other companies

- [JONES, Mark Dean](/person/5409158) - director at [Thomas Harwood & Son Limited](/company/04260803)
- [JONES, Mark Dean](/person/5409158) - director at [Pass The Parcel Overnight Ltd](/company/03204249)
- [JONES, Mark Dean](/person/5409158) - director at [EFS Transport Ltd](/company/14251178)
- [JONES, Mark Dean](/person/5409158) - director at [AFI UK Limited](/company/02560675)
- [JONES, Mark Dean](/person/5409158) - director at [Tooles Transport Holdings Limited](/company/09651701)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Tom Moorhouse & Son Limited](/company/00440769)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Andante Freight Limited](/company/02902450)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Ardenwell Limited](/company/03548613)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [EFS Global Consulting Ltd](/company/15307428)
- [KELLETT, Jordan Alexander](/person/5407747) - director at [Austin Wilkinson & Sons Limited](/company/00680527)



## Companies at the same address

- [AFI UK Limited](/company/02560675) (02560675)
- [Ardenwell Limited](/company/03548613) (03548613)
- [Austin Wilkinson & Sons Limited](/company/00680527) (00680527)
- [Austin Wilkinson (Holdings) Limited](/company/12704545) (12704545)
- [Brad Trans International Limited](/company/02992412) (02992412)
- [C.S. Brunt (Freight Services) Limited](/company/01974185) (01974185)
- [Caistor Distribution Limited](/company/02912491) (02912491)
- [Classic Carriers Limited](/company/04888732) (04888732)
- [EFS Global Limited](/company/11621575) (11621575)
- [EFS Investments Limited](/company/12753911) (12753911)