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Austen George Holdings Limited

Austen George Holdings Limited is an active company incorporated on 13 January 2004 with the registered office located in Leicester, Leicestershire. Austen George Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05014019
Private limited company
Age
21 years
Incorporated 13 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
England
Same address for the past 7 years
Telephone
01162628404
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in May 1967
Mrs Victoria Shirley Browning
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Austen George Trading Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Transfigure Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Very Online Limited
James Richard Browning is a mutual person.
Active
Leicester Center Parking Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
1923 Robo Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Transfigure Loughborough Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Transfigure Leicester Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Manor Court (Little Stretton) Limited
James Richard Browning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£14.22K
Increased by £10.38K (+270%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.27M
Decreased by £14.78K (-0%)
Total Liabilities
-£1.72M
Decreased by £213.46K (-11%)
Net Assets
£1.55M
Increased by £198.68K (+15%)
Debt Ratio (%)
52%
Decreased by 6.26% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Charge Satisfied
10 Months Ago on 14 Nov 2024
Charge Satisfied
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Silvia Elisabeth Bryars Resigned
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Satisfaction of charge 050140190005 in full
Submitted on 14 Nov 2024
Satisfaction of charge 050140190004 in full
Submitted on 14 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Second filing for the appointment of Mr James Browning as a director
Submitted on 24 Apr 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Termination of appointment of Silvia Elisabeth Bryars as a director on 1 September 2022
Submitted on 6 Sep 2022
Repayment History
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