Company information:
Austen George Holdings Limited (No: 05014019)
Address: GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU, ENGLAND
Status: Active
Incorporated: 13-Jan-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES BROWNING ( DOB: Apr-1967 From: May-2020 )
Current Director: JAMES BROWNING ( DOB: May-1967 From: May-2020 )
Current Director: VICTORIA SHIRLEY BROWNING ( DOB: Aug-1968 From: Oct-2004 )
Resigned Director: JAMES BROWNING ( DOB: May-1967 From: Aug-2010 To: Aug-2010 )
Resigned Director: SILVIA ELISABETH BRYARS ( DOB: Feb-1940 From: Jun-2010 To: Sep-2022 )
Resigned Director: HARVEY INGRAM SECRETARIES LIMITED ( From: Jan-2004 To: Oct-2004 )
Resigned Secretary: RACHEL ANNE COX ( From: Jan-2004 To: Jun-2004 )
Resigned Secretary: IAN DAVIE ( DOB: May-1957 From: Oct-2004 To: Nov-2017 )
Resigned Secretary: HARVEY INGRAM DIRECTORS LIMITED ( From: Jun-2004 To: Oct-2004 )
Persons of Significant Control:
Mrs Victoria Shirley Browning, Granville Hall Granville Road, Leicester, LE1 7RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,140,913 | 2,140,913 | 2,140,913 | 2,140,913 | 1,681,681 | 1,677,516 | 1,751,699 | 2140913,2140913.0,2140913,2140913,1681681,1677516,1751699 |
| Fixed assets / Property, plant and equipment | 1,415,911 | 1,415,911 | 1,415,911 | 1,415,911 | 956,679 | 952,514 | 1,026,696 | 1415911,1415911.0,1415911,1415911,956679,952514,1026696 |
| Fixed assets / Investments, fixed assets | 725,002 | 725,002 | 725,002 | 725,002 | 725,002 | 725,002 | 725,003 | 725002,725002.0,725002,725002,725002,725002,725003 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 725,002 | 725,002 | 725,002 | 725,002 | 725,002 | 725,002 | 725,003 | 725002,725002.0,725002,725002,725002,725002,725003 |
| Current assets | 204,293 | 32,990 | 4,528 | 37,412 | 835,444 | 952,177 | 1,536,126 | 204293,32990.0,4528,37412,835444,952177,1536126 |
| Current assets / Debtors | 204,293 | 9,121 | 3,500 | 19,180 | 830,627 | 951,786 | 1,532,281 | 204293,9121.0,3500,19180,830627,951786,1532281 |
| Current assets / Current asset investments / Investments in group undertakings | 725,002 | 725,002 | 725,002 | 725,002 | 725,002 | 725,002 | 725,003 | 725002,725002.0,725002,725002,725002,725002,725003 |
| Current assets / Cash at bank and on hand | 23,869 | 1,028 | 18,232 | 4,817 | 391 | 3,845 | 0,23869.0,1028,18232,4817,391,3845 | |
| Net current assets (liabilities) | -666,665 | -692,374 | -690,766 | -690,210 | -190,848 | -116,053 | -180,407 | -666665,-692374.0,-690766,-690210,-190848,-116053,-180407 |
| Total assets less current liabilities | 1,474,248 | 1,448,539 | 1,450,147 | 1,450,703 | 1,490,833 | 1,561,463 | 1,571,292 | 1474248,1448539.0,1450147,1450703,1490833,1561463,1571292 |
| Net assets (liabilities) | 1,227,430 | 1,223,158 | 1,224,766 | 1,225,322 | 1,275,833 | 1,346,463 | 1,356,292 | 1227430,1223158.0,1224766,1225322,1275833,1346463,1356292 |
| Equity / share capital and reserves | 1,227,430 | 1,223,158 | 1,224,766 | 1,225,322 | 1,275,833 | 1,346,463 | 1,356,292 | 1227430,1223158.0,1224766,1225322,1275833,1346463,1356292 |