Centurion City Capital Limited

Active01085287 Private limited company
Incorporated
5 December 1972 (53 years)
Previously known as
South Bank Estates (Leicester) Limited (until 23 April 2012)
Industry
Buying and selling of own real estate (68100)
Directors
Melissa Juliet Draycott
Accounts type
Total exemption full
Region
South East
Address
22 Brighton Square
Brighton
BN1 1HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Draycott, Melissa Juliet
Director · Appointed 11 February 2025
British
Born October 1972 (54)
Director · Appointed 12 January 2006
British
Born October 1960 (66)
Officer history (14 former)
11 February 2025
Appointed Draycott, Melissa Juliet as Director
19 May 2023
Resigned Draycott, Melissa Juliette as Director
24 July 2014
Appointed Draycott, Melissa Juliette as Director
16 June 2014
Resigned Wilkins, Herbert Richard as Director
16 June 2014
Resigned Wilkins, Herbert Richard as Secretary
12 August 2011
Resigned Draycott, Richard Alwyn as Director
26 September 2006
Resigned Kelly, Alex as Director
31 May 2006
Appointed Wilkins, Herbert Richard as Secretary
12 January 2006
Appointed Draycott, Richard Alwyn as Director
12 January 2006
Appointed Draycott, Antony Charles as Director
14 July 2005
Resigned Draycott, Anthony Charles as Secretary
14 July 2005
Resigned Newton, Phillipa Gay as Director
9 November 2004
Resigned Draycott, Anthony Charles as Director
2 April 2004
Appointed Kelly, Alex as Director
19 March 2003
Appointed Wilkins, Herbert Richard as Director
19 March 2003
Resigned Draycott, Melissa Juliette as Director
19 March 2003
Appointed Newton, Phillipa Gay as Director
16 November 2001
Resigned Pearson, Iain Norman Gray as Secretary
16 November 2001
Resigned Hughes, Jack William, Sir as Director
16 November 2001
Resigned Hunnisett, Derek Russell as Director
16 November 2001
Resigned Pearson, Iain Norman Gray as Director
16 November 2001
Resigned Vernor Miles, John Crosfield as Director
15 November 2001
Appointed Draycott, Anthony Charles as Director
15 November 2001
Appointed Draycott, Melissa Juliette as Director
15 November 2001
Appointed Draycott, Anthony Charles as Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 04269475

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Centurion (Northeast) Limited Owns 75–100% of shares
Centurion City Capital Limited This company Owns 75–100% of shares
Centurion Construction Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£13,927,584
Cash
£9,852
Debt Ratio
57%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £9,697,348 £11,695,071 £11,304,442 £11,458,149 £13,310,076 £13,429,923 £13,927,584
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,407,855£26,332,678£26,239,414£23,269,868£23,290,558£23,476,476£20,625,850
Current Assets£6,288,270£6,551,579£3,495,830£3,448,065£2,757,722£2,915,825£2,855,976
Debtors£6,278,418£6,547,508£3,301,110£3,012,852£2,583,617£2,701,477
Cash£9,852£4,071£194,720£435,213£174,105£214,348£256,016
Creditors (< 1 year)£2,941,656£3,627,449£1,830,261£1,849,263£1,469,938£1,399,534£744,091
Creditors (> 1 year)£13,100,000£13,100,000£11,868,022£12,020,781£11,884,160£11,912,131£12,327,594
Net Current Assets£3,346,614£2,924,130£1,665,569£1,598,802£1,287,784£1,516,291£2,111,885
Net Assets£13,927,584£13,429,923£13,310,076£11,458,149£11,304,442£11,695,071£9,697,348
Shareholder Funds£13,927,584£13,429,923£13,310,076£11,458,149£11,304,442£11,695,071£9,697,348

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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