Website & contact details
- Website
Centurion Truck Rental Ltd
- Incorporated
- 28 January 1948 (78 years)
- Previously known as
- West Pennine Truck Rental Limited (until 12 March 2009)Euro Parts (Spares) Limited (until 24 February 1995)Craven Tasker (Northern) Limited (until 30 September 1991)Earlier: Cravens Homalloy (Garstang) Limited, Holmes Homalloy Limited
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Oliver Boucher
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Centurion Truck Rental Finlan RoadMiddletonManchesterM24 2RH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 6 active
Officer details are public data from the Companies House register.
Boucher, Oliver
Director · Appointed 15 March 2025
British
Born June 1987 (39)
Director · Appointed 1 January 2024
British
Born October 1988 (38)
Darragh, James
Secretary · Appointed 31 December 2023
Director · Appointed 27 April 2020
British
Born July 1976 (50)
Director · Appointed 27 April 2020
British
Born May 1983 (43)
Fletcher, Warren Paul
Director · Appointed 9 April 2019
British
Born January 1961 (65)
Officer history (15 former)
15 March 2025
Appointed Boucher, Oliver as Director
1 January 2024
31 December 2023
Appointed Darragh, James as Secretary
31 December 2023
31 December 2023
31 December 2023
Resigned Murphy, Simon Paul as Secretary
25 September 2020
Appointed Murphy, Simon Paul as Secretary
25 September 2020
Resigned Montgomery, Harold Hugh as Secretary
25 September 2020
27 April 2020
27 April 2020
9 April 2019
Appointed Fletcher, Warren Paul as Director
11 March 2019
8 February 2019
Appointed Montgomery, Harold Hugh as Secretary
8 February 2019
Resigned Thomson, Alan as Secretary
8 February 2019
27 November 2017
26 April 2017
Appointed Thomson, Alan as Secretary
26 April 2017
Resigned Whittaker, Richard Ashley as Secretary
26 April 2017
5 December 2011
Appointed Whittaker, Richard Ashley as Secretary
5 December 2011
2 December 2011
2 December 2011
30 September 2006
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
2 February 1995
Resigned Paley, David James as Secretary
28 February 1992
28 February 1992
Resigned Ardis, Gilbert Bennett as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03067227
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ballyvesey Holdings Limited Owns 75–100% of shares
Centurion Truck Rental Ltd This company Owns 75–100% of shares
Commercial Vehicle Auctions Limited Owns 75–100% of shares
Construction Equipment Distribution Limited Owns 75–100% of shares
East West Transport Limited Owns 75–100% of shares
Eurofleet Rental Limited Owns 75–100% of shares
Heathrow Truck Centre Limited Owns 75–100% of shares
Intercounty Truck and Van Limited Owns 75–100% of shares
Midlands Truck & Van Limited Owns 75–100% of shares
Midlands Warehousing Limited Owns 75–100% of shares
Montgomery Tank Services Limited Owns 75–100% of shares
Montgomery Transport 88 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £5,349,783
- Turnover
- £33,966,892
- Profit Before Tax
- £663,246
- Employees
- 411
- Profit Margin
- 2%
- Return on Equity
- -12%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £103,678,089 |
| Cash | £5,349,783 |
| Creditors (< 1 year) | £49,760,766 |
| Creditors (> 1 year) | £55,626,011 |
| Shareholder Funds | £10,647,976 |
| Turnover | £33,966,892 |
| Cost of Sales | £28,931,563 |
| Gross Profit | £5,035,329 |
| Admin Expenses | £1,944,151 |
| Operating Profit | £3,383,992 |
| Profit Before Tax | £663,246 |
| Tax | £1,924,110 |
| Profit for Period | (£1,260,864) |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 30 September 2025 | ||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Satisfaction of a charge in full |
Other companies in this industry
Bakewell
Bracknell, Berkshire
Bristol
Leicester
Eastbourne
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →