Austen George Holdings Limited

Active05014019 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Victoria Shirley Browning
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
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 18 May 2020
British
Born May 1967 (59)
Director · Appointed 22 October 2004
British
Born August 1968 (58)
Officer history (6 former)
9 December 2025
Appointed Browning, George Austen Richard as Director
20 November 2025
Appointed Browning, William David Alfred as Director
1 September 2022
Resigned Bryars, Silvia Elisabeth as Director
18 May 2020
Appointed Browning, James Richard as Director
30 November 2017
Resigned Davie, Ian as Secretary
13 August 2010
Appointed Browning, James Richard as Director
13 August 2010
Resigned Browning, James Richard as Director
11 June 2010
Appointed Bryars, Silvia Elisabeth as Director
22 October 2004
Appointed Davie, Ian as Secretary
22 October 2004
Appointed Browning, Victoria Shirley as Director
22 October 2004
Resigned Harvey Ingram Directors Limited as Corporate Secretary
22 October 2004
Resigned Harvey Ingram Secretaries Limited as Corporate Director
11 June 2004
Appointed Harvey Ingram Directors Limited as Corporate Secretary
11 June 2004
Resigned Cox, Rachel Anne as Secretary
13 January 2004
Appointed Cox, Rachel Anne as Secretary
13 January 2004
Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Holdings 6

Companies where Austen George Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

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

Net Assets
£1,574,234
Cash
£4,010
Employees
2
Debt Ratio
51%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,225,322 £1,275,833 £1,349,037 £1,356,292 £1,554,972 £1,574,234
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,905,067£2,108,492£1,751,699£1,680,401£1,681,681£2,140,913
Current Assets£1,316,415£1,164,553£1,536,126£848,019£835,444£37,412
Debtors£1,312,405£1,150,332£1,532,281£843,878£830,627£19,180
Cash£4,010£14,221£3,845£4,141£4,817£18,232
Creditors (< 1 year)£1,102,263£1,273,088£1,716,533£964,383£1,026,292£727,622
Creditors (> 1 year)£215,000£215,000£215,000£215,000£215,000£225,381
Net Current Assets£214,152(£108,535)(£180,407)(£116,364)(£190,848)(£690,210)
Net Assets£1,574,234£1,554,972£1,356,292£1,349,037£1,275,833£1,225,322
Shareholder Funds£1,574,234£1,554,972£1,356,292£1,349,037£1,275,833£1,225,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
13 May 2026Satisfaction of a charge in full
15 January 2026Appointment of a director
1 December 2025Appointment of a director
13 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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