David Austin Roses (Holdings) Limited
- Company number
- 11456736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (293 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Tim | Director | 1 Nov 2023 | |
| OLDHAM, Sara Elizabeth | Director | 1 Sep 2023 | |
| AUSTIN, Richard David Charles | Director | 1 Jun 2021 | |
| AUSTIN, David Julian Charles | Director | 10 Jul 2018 | 18 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Austin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | |
| Mr Tim Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 May 2021 | 1 Aug 2024 |
| Mr David Julian Charles Austin | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
10 Jul 2018 | 1 Aug 2024 |
| Mr David Charles Henshaw Austin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 18 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | £899 | £186,533 | £569 | 0 |
| 31 Jul 2024 | - | £22,403,022 | £143,875 | 224 |
| 31 Jul 2023 | - | - | £186,428 | 231 |
| 31 Jul 2022 | - | - | - | - |
| 31 Jul 2021 | - | - | - | - |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | - | - | - |
Connections
Owned by
David Austin Roses (Holdings) Limited → David Austin Holdings Ltd → Higgs Trust Corporation Limited → Hison Holdings Limited → Higgs LLP → Project Castle Bidco Limited
Controls
- D A English Roses Limited (10587418)
- David Austin Rose Nursery Limited (04881400)
- David Austin Roses Farms Limited (12794497)
- David Austin Roses Limited (02701780)
Directors’ other companies
- AUSTIN, Richard David Charles - Director at D A English Roses Limited
- OLDHAM, Sara Elizabeth - Director at David Austin Investments Ltd
- OLDHAM, Sara Elizabeth - Director at David Austin Holdings Ltd
- OLDHAM, Sara Elizabeth - Director at D A English Roses Limited
- SMITH, Tim - Director at David Austin Holdings Ltd
- SMITH, Tim - Director at David Austin Investments Ltd
- SMITH, Tim - Director at David Austin Roses Farms Limited
- SMITH, Tim - Director at D A English Roses Limited
Companies at the same address
- D A English Roses Limited (10587418)
- David Austin Holdings Ltd (15827061)
- David Austin Investments Ltd (15827067)
- David Austin Roses Limited (02701780)