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Centronic Holdings Limited
- Incorporated
- 5 January 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Exosens International S.A.S
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 267 King Henrys DriveNew AddingtonCroydonCR9 0BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
French
Born November 1973
Exosens International S.A.S
Corporate Director · Appointed 31 July 2024
Officer history (15 former)
31 July 2024
31 July 2024
Appointed Exosens International S.A.S as Corporate Director
31 July 2024
31 July 2024
31 July 2024
1 July 2018
1 July 2016
14 August 2003
1 August 2003
8 August 2000
8 August 2000
8 August 2000
8 August 2000
8 August 2000
8 August 2000
8 August 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
19 November 1999
31 March 1997
31 March 1997
31 March 1997
31 March 1997
26 September 1996
7 November 1994
27 October 1994
16 September 1994
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 By Shares
Reg. no. 09300082
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Centronic Group Limited Owns 75–100% of shares
Centronic Holdings Limited This company Owns 75–100% of shares
Exosens Detection UK Limited Owns 75–100% of shares
Exosens Imaging UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,901,974
- Cash
- £5,744
- Profit Before Tax
- £1,094,713
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 3.4x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £11,300,034 | £10,962,562 |
| Current Assets | £2,698,989 | £2,024,039 |
| Debtors | £2,693,245 | £2,017,628 |
| Cash | £5,744 | £6,411 |
| Creditors (< 1 year) | £802,744 | £277,452 |
| Creditors (> 1 year) | £199,990 | £246,899 |
| Net Current Assets | £1,896,245 | £1,746,587 |
| Net Assets | £12,901,974 | £12,452,303 |
| Shareholder Funds | £12,901,974 | £12,452,303 |
| Turnover | £196,000 | |
| Admin Expenses | £5,042 | £4,996 |
| Operating Profit | £191,004 | |
| Profit Before Tax | £1,094,713 | £181,246 |
| Tax | £145,042 | £27,780 |
| Profit for Period | £949,671 | £153,466 |
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 11 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 26 November 2024 | Current accounting period shortened |
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