Back to search

Augean Property Limited

03855700

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Rudgate Court, Walton, Wetherby, LS23 7BF
Incorporated 08/10/1999

Previously known as

Colt Holdings Limited · until 13/07/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

99999
Dormant company

Officers

A G Secretarial Limited

secretary · Since 07/06/2016

BRITISH

Also on 1446 other boards

Mr Richard Michael Brooke

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Christopher Richard Payne

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

A G Secretarial Limited

corporate secretary · Since 07/06/2016

Reg: 2598128

Also on 1446 other boards

Richard Michael Brooke

director · Since 02/09/2024

British · England

Paul Michael Boote

director · Since 08/01/2025

British · United Kingdom

Former

Alistair Ian Manson Latham

secretary · Resigned 25/11/1999

Andrew Charles Travers Procter

director · Resigned 25/11/1999

Glenn Telford

director · Resigned 12/11/2011

George Telford

director · Resigned 18/05/2016

Andrew Colin Warvill

secretary · Resigned 18/05/2016

Ian Telford

director · Resigned 18/05/2016

Andrew Colin Warvill

director · Resigned 18/05/2016

Andrew Colin Warvill

secretary · Resigned 18/05/2016

Richard Laker

secretary · Resigned 07/06/2016

Richard Stephen Laker

director · Resigned 12/11/2016

Neil David Canwell

director · Resigned 12/11/2016

Stewart John Rodney Davies

director · Resigned 16/10/2017

Nigel Bowen

director · Resigned 31/08/2018

Mark Rupert Maxwell Fryer

director · Resigned 27/04/2022

John Hugo Rauch

director · Resigned 02/09/2024

Shaun David Pottage

director · Resigned 06/01/2025

Mr Paul Michael Boote

director · Resigned 23/10/2026

Persons with Significant Control

Augean Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 5199719 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 18/05/2016Registered 24/05/2016Satisfied 01/11/2021

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 4 Rudgate Court
2026-09-18

4 RUDGATE COURT

post town → Wetherby
2026-09-18

WETHERBY

officer appointed → A G SECRETARIAL LIMITED
2026-09-18
officer appointed → BOOTE, Paul Michael
2026-09-18
officer appointed → BROOKE, Richard Michael
2026-09-18

CompanyRankvs 3509+ SIC 99999 peers
85

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£4.3M

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£4.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2024—+£0
2023Infinity—

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH04

change corporate secretary company with change date

30/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20253 pages · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Director appointed

appoint person director company with name date

03/10/20242 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20233 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20223 pages · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
PSC05

change to a person with significant control

09/11/20212 pages · PDF
PSC05

change to a person with significant control

09/11/20212 pages · PDF
MR04

mortgage satisfy charge full

01/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20204 pages · PDF
Accounts filed

accounts with accounts type small

28/08/202010 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20194 pages · PDF
Accounts filed

accounts with accounts type small

08/07/201920 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20184 pages · PDF
Director resigned

termination director company with name termination date

14/09/20181 page · PDF
Accounts filed

accounts with accounts type small

19/07/201820 pages · PDF
RESOLUTIONS

resolution

13/07/20183 pages · PDF
Director resigned

termination director company with name termination date

19/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

16/08/201721 pages · PDF
AD03

move registers to sail company with new address

22/05/20171 page · PDF
AD02

change sail address company with new address

22/05/20171 page · PDF
CH04

change corporate secretary company with change date

02/03/20171 page · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director resigned

termination director company with name termination date

29/12/20161 page · PDF
Director appointed

appoint person director company with name date

28/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
AP04

appoint corporate secretary company with name date

21/06/20162 pages · PDF
TM02

termination secretary company with name termination date

21/06/20161 page · PDF
RESOLUTIONS

resolution

24/05/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/201647 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20161 page · PDF
AP03

appoint person secretary company with name date

19/05/20162 pages · PDF
TM02

termination secretary company with name termination date

19/05/20161 page · PDF
TM02

termination secretary company with name termination date

19/05/20161 page · PDF
Accounts filed

accounts with accounts type group

03/05/201634 pages · PDF
MR04

mortgage satisfy charge full

15/12/20152 pages · PDF
MR04

mortgage satisfy charge full

15/12/20152 pages · PDF
MR04

mortgage satisfy charge full

15/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20157 pages · PDF
Accounts filed

accounts with accounts type group

19/04/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20147 pages · PDF
Accounts filed

accounts with accounts type group

22/04/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20137 pages · PDF
Accounts filed

accounts with accounts type group

09/04/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20127 pages · PDF
Share buyback

capital return purchase own shares

09/05/20123 pages · PDF
Shares cancelled

capital cancellation shares

08/05/20128 pages · PDF
Accounts filed

accounts with accounts type group

17/04/201225 pages · PDF
Director resigned

termination director company with name

30/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20118 pages · PDF
Accounts filed

accounts with accounts type group

11/04/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20108 pages · PDF
Accounts filed

accounts with accounts type group

15/04/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20098 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Accounts filed

accounts with accounts type medium

03/04/200914 pages · PDF
363a

legacy

15/10/20086 pages · PDF
Accounts filed

accounts with accounts type medium

21/04/200816 pages · PDF
288a

legacy

01/11/20071 page · PDF
288a

legacy

01/11/20071 page · PDF
363a

legacy

12/10/20073 pages · PDF
Accounts filed

accounts with accounts type medium

15/05/200716 pages · PDF
363a

legacy

31/10/20063 pages · PDF
Accounts filed

accounts with accounts type medium

10/05/200613 pages · PDF
363s

legacy

14/12/20058 pages · PDF
88(2)R

legacy

14/12/20052 pages · PDF
Accounts filed

accounts with accounts type medium

25/06/200514 pages · PDF
363s

legacy

03/11/20048 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200414 pages · PDF
363s

legacy

15/10/20038 pages · PDF
Accounts filed

accounts with accounts type medium

02/06/200314 pages · PDF
363s

legacy

17/10/20028 pages · PDF
88(2)R

legacy

07/10/20022 pages · PDF
123

legacy

07/10/20021 page · PDF
RESOLUTIONS

resolution

07/10/20021 page · PDF
Accounts filed

accounts with accounts type medium

29/03/200212 pages · PDF
363s

legacy

05/11/20018 pages · PDF