Centurion Safety Products Ltd

Active00013067 Private limited company
Incorporated
16 May 1879 (147 years)
Industry
Manufacture of other plastic products (22290)
Directors
Scott Ryan Matthews
Jason Mark Keogh
Accounts type
Full
Region
East of England
Address
Howlett Way
Fisons Way Industrial Estate
Thetford
IP24 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Matthews, Scott Ryan
Director · Appointed 2 April 2024
British
Born September 1970 (56)
Keogh, Jason Mark
Director · Appointed 1 December 2023
British
Born November 1973
Director · Appointed 1 December 2023
Also at Thetford Moulded Products Ltd, Martindale Protection Limited · more companies
British
Born April 1970 (56)
Director · Appointed 26 May 2022
Also at A.Oppenheimer & Co. Limited, Magenta Blue Limited · more companies
British
Born November 1962
Holdham, David
Director · Appointed 26 May 2022
British
Born March 1951 (75)
Director · Appointed 10 May 2013
Also at Thetford Moulded Products Ltd, Thetford Moulded Products Trustees Limited, Martindale Protection Limited · more companies
British
Born September 1965 (61)
Officer history (28 former)
30 September 2025
Resigned Chapman, Keith Anthony as Director
2 April 2024
Appointed Matthews, Scott Ryan as Director
1 December 2023
Appointed Keogh, Jason Mark as Director
1 December 2023
Appointed Lock, Allan Martin as Director
31 August 2023
Resigned Melling, Nichola as Director
21 April 2023
Resigned Hurt, Nicholas David as Director
12 July 2022
Resigned Zanone, Chris John as Secretary
12 July 2022
Resigned Zanone, Christopher John as Director
26 May 2022
Appointed Holdham, David as Director
26 May 2022
Appointed Melling, Nichola as Director
26 May 2022
Resigned Brown, Robert Iain Cameron as Director
26 May 2022
Appointed Adler, Michael Alan as Director
25 November 2020
Appointed Hurt, Nicholas David as Director
5 October 2020
Resigned Cartwright, Stuart as Director
31 July 2020
Resigned Hall, Stephen John as Director
30 April 2020
Resigned Ward, Jeffrey Graham as Director
31 March 2020
Resigned Atkinson, Nigel John Bewley as Director
3 February 2020
Appointed Chapman, Keith Anthony as Director
23 April 2019
Appointed Cartwright, Stuart as Director
30 November 2018
Resigned Gordon, Andrew Mark as Director
23 November 2018
Resigned Neumann, Steve as Director
31 March 2018
Resigned Humphreys, Amanda Jane, Dr as Director
4 September 2017
Appointed Neumann, Steve as Director
1 May 2017
Appointed Zanone, Christopher John as Director
1 May 2017
Appointed Zanone, Chris John as Secretary
28 April 2017
Resigned Epps, Terence Antony as Director
28 April 2017
Resigned Epps, Terence Antony as Secretary
24 February 2017
Resigned Parkinson, Del as Director
1 January 2017
Appointed Gordon, Andrew Mark as Director
23 March 2016
Resigned Holdham, David as Director
1 December 2015
Appointed Ward, Jeffrey Graham as Director
17 August 2014
Resigned Forrest, Jacques William as Director
7 July 2014
Appointed Humphreys, Amanda Jane, Dr as Director
23 May 2014
Appointed Hall, Stephen John as Director
22 May 2014
Resigned Adler, David Harold as Director
10 May 2013
Appointed Davis, James Edward Coleman as Director
9 May 2013
Resigned Davis, William Edward as Director
14 December 2009
Appointed Brown, Robert Iain Cameron as Director
15 July 2009
Resigned Clements, Terence Alexander as Director
1 June 2009
Appointed Atkinson, Nigel John Bewley as Director
1 February 2007
Appointed Parkinson, Del as Director
12 January 2007
Resigned Atkinson, Jeremy Paul as Director
9 June 2005
Resigned Baker, Frederick Clare as Director
1 May 2002
Resigned Adler, Douglas Jeffrey as Director
11 March 2002
Appointed Atkinson, Jeremy Paul as Director
1 September 2001
Appointed Clements, Terence Alexander as Director
21 February 2001
Resigned Wilding, David Kenneth as Director
31 December 2000
Resigned Adler, John James as Director
20 December 1996
Resigned Ormerod, Simon John Charlton as Director
9 October 1996
Appointed Baker, Frederick Clare as Director
14 August 1996
Appointed Holdham, David as Director
28 March 1996
Resigned Wormall, David John as Director
2 January 1996
Appointed Ormerod, Simon John Charlton as Director
15 December 1995
Appointed Adler, David Harold as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Centurion Safety Products Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£7,027,000
Cash
£2,176,000
Profit Before Tax
(£598,000)
Employees
100
Debt Ratio
28%
Current Ratio
2.5x
Return on Equity
-9%
Balance sheet detail
2024
Fixed Assets£3,431,000
Current Assets£6,334,000
Debtors£2,734,000
Cash£2,176,000
Creditors (< 1 year)£2,505,000
Creditors (> 1 year)£233,000
Net Current Assets£3,829,000
Net Assets£7,027,000
Shareholder Funds£7,027,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
4 October 2025Termination of appointment of a director1
17 September 2025Full accounts31 December 202436
15 May 2025Confirmation statement with updates2 May 20258
19 February 2025Satisfaction of a charge in full1
Show all recent filings

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