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Company · Wolverhampton

David Austin Roses (Holdings) Limited

David Austin Roses (Holdings) Limited is an active UK company (number 11456736), incorporated 2018, with 5 current directors including James Henry Austin and Olivia Rose Austin. Source: Companies House, updated 25th October 2026.

Activities of other holding companies n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is David Austin Roses (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. David Julian Charles Austin 2018-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/07/2018
Registered office
Wolverhampton

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David Charles Henshaw Austin ceased 2018-12-18
    25-50% shares, 25-50% voting · notified 2018-08-01
  • Tim Smith ceased 2024-08-01
    25-50% shares (trust), 25-50% voting (trust) · notified 2021-05-27 - confirmed: also a director of this company
  • David Austin Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. David Austin Roses (Holdings) Limited is controlled by David Austin Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by David Austin Holdings LTD.

4 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£22,403,022
Total assets
£22,632,467
Cash
£143,875
Employees
0
Turnover
£351,480
Profit/loss
£3,741,218

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31£351,480£22,403,022
2025-07-31£351,480£22,403,022

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.6y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 9Retail and trade 5Finance 4Construction 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11456736
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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