Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Austin Drive Developments Ltd
- Incorporated
- 10 August 2022 (4 years)
- Industry
- Development of building projects (41100)
- Directors
- Gary Simon Randall
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Brook Farm47 Station RoadTilbrookPE28 0JT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2022
British
Born January 1960 (66)
Director · Appointed 10 August 2022
British,Italian
Born May 1970 (56)
Randall, Gary Simon
Director · Appointed 10 August 2022
British
Born August 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incorporated
Reg. no. 11291532
Former controllers (1)
5 October 2022
Ceased B F Management Services Limited — Owns 25–50% of shares (as a firm)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bright Humans Ltd Owns 25–50% of shares
Camb Construction Ltd Owns 75–100% of shares
Cambridge Accommodation Limited Owns 25–50% of shares
Casa Mia Developments (No 3) Limited Owns 75–100% of shares
Constat Developments Limited Owns 25–50% of shares
DGL Developments Limited Owns 75–100% of shares
Hawkswren Ltd Owns 75–100% of shares (as a firm)
Austin Drive Developments Ltd This company Owns 50–75% of shares
Leaden Hill Developments Ltd Owns 75–100% of shares
Red House Developments (Histon) Ltd Owns 75–100% of shares
Shelford Road Developments Ltd Owns 25–50% of shares (as a firm)
Higher Being Ltd Owns 75–100% of shares
Whittle Dene Developments Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£330,362)
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £3,480,480 | £3,398,590 | £1,369,153 |
| Creditors (< 1 year) | £2,710,816 | £2,181,746 | £69,855 |
| Creditors (> 1 year) | £1,099,576 | £1,299,000 | £1,299,000 |
| Net Current Assets | £769,664 | £1,216,844 | £1,299,298 |
| Net Assets | (£330,362) | (£82,156) | £298 |
| Shareholder Funds | (£330,362) | (£82,156) | £298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 12 May 2026 | Micro company accounts | 31 August 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 9 August 2025 |
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