Austen George Trading Limited

Active03192360 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
specialised design activities (74100)
Accounts type
Total exemption full
Region
East Midlands
Address
Granville Hall
Granville Road
Leicester
LE1 7RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Browning, George Austen Richard
Director · Appointed 9 December 2025
British
Born February 2004 (22)
Director · Appointed 20 November 2025
British
Born April 2005 (21)
Director · Appointed 13 August 2010
British
Born May 1967 (59)
Director · Appointed 27 November 1997
British
Born August 1968 (58)
Officer history (9 former)
9 December 2025
Appointed Browning, George Austen Richard as Director
20 November 2025
Appointed Browning, William David Alfred as Director
30 November 2017
Resigned Davie, Ian as Secretary
16 August 2010
Resigned Hodges, Alan Arthur as Director
13 August 2010
Appointed Browning, James Richard as Director
14 June 2010
Resigned Bryars, Silvia Elisabeth as Director
17 January 2002
Resigned Bryars, Robert Austen as Director
5 September 2001
Appointed Davie, Ian as Secretary
5 September 2001
Resigned Hall, Dennis John as Secretary
13 July 2001
Resigned Bryars, David Andrew as Director
1 June 1999
Appointed Hodges, Alan Arthur as Director
27 November 1997
Appointed Bryars, Robert Austen as Director
27 November 1997
Appointed Browning, Victoria Shirley as Director
5 November 1997
Resigned Bryars, David John Joseph as Director
26 June 1996
Appointed Bryars, Silvia Elisabeth as Director
30 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 1996
Appointed Bryars, David John Joseph as Director
30 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 1996
Appointed Bryars, David Andrew as Director
30 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1996
Appointed Hall, Dennis John as Secretary
30 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05014019
Former controllers (1)
6 April 2016
Ceased Victoria Shirley Browning — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

1923 Robo Limited Owns 75–100% of shares
Austen George Trading Limited This company Owns 75–100% of shares
Leicester Center Parking Limited Owns 75–100% of shares
Transfigure Leicester Limited Owns 75–100% of shares
Transfigure Limited Owns 75–100% of shares
Transfigure Loughborough Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£648,801
Cash
£3,857
Employees
2
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £170,817 £228,483 £346,480 £347,252 £522,740 £646,767 £648,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,377,529£1,377,852£1,040,058£1,040,631£1,041,396£1,042,416£894,123
Current Assets£973,681£1,058,052£1,216,278£1,030,699£1,003,212£938,710£977,503
Debtors£969,824£1,050,914£1,214,289£1,030,365£1,000,606£791,590£490,963
Cash£3,857£7,138£1,989£334£2,606£6,458£353,516
Creditors (< 1 year)£1,000,639£467,201£435,122£417,976£361,390£404,786£344,739
Creditors (> 1 year)£701,586£1,321,691£1,298,147£1,305,666£1,336,157£1,347,289£1,356,070
Net Current Assets(£26,958)£590,851£781,156£612,723£641,822£533,924£632,764
Net Assets£648,801£646,767£522,740£347,252£346,480£228,483£170,817
Shareholder Funds£648,801£646,767£522,740£347,252£346,480£228,483£170,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
9 February 2026Confirmation statement with no updates30 January 2026
15 January 2026Appointment of a director
1 December 2025Appointment of a director
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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