Centristic Limited

Active01549267 Private limited company
Incorporated
9 March 1981 (45 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South West
Address
Centristic Cavalier Road
Heathfield Industrial Estate
Newton Abbot
TQ12 6TQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2015
British
Born January 1966 (60)
Secretary · Appointed 11 July 2008
United Kingdom
Director · Appointed 11 July 2008
United Kingdom
Born November 1952
Officer history (4 former)
5 January 2015
Appointed Hepworth, James David as Director
11 July 2008
Appointed Grant, Alistair Roderick as Secretary
11 July 2008
Appointed Grant, Alistair Roderick as Director
11 July 2008
Resigned Mann, Alan Michael as Secretary
11 July 2008
Resigned Harper, Michael Thomas as Director
11 July 2008
Resigned Mann, Alan Michael as Director
31 March 2008
Resigned Richards, Valance William as Director

Ownership 2 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06560401
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. 06560401
Former controllers (1)
31 December 2016
Ceased Alistair Roderick Grant — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Waldegrave (RG) Limited Holds 75–100% of voting rights
Brington Engineering Limited Owns 25–50% of shares
Centristic Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,638,319
Cash
£619,243
Employees
40

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £3,680,203 £3,904,968 £3,638,319
Balance sheet detail
202520212020
Fixed Assets£1,325,667£1,092,607£1,133,752
Current Assets£7,077,464£3,930,431
Debtors£5,410,328£3,272,977
Cash£619,243£1,664,879£651,914
Creditors (< 1 year)£2,078,507£4,184,446£1,342,306
Creditors (> 1 year)£1,775£42,110
Net Current Assets£2,893,018£2,588,125
Net Assets£3,638,319£3,904,968£3,680,203
Shareholder Funds£3,638,319£3,904,968£3,680,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates31 December 2025
29 July 2025Total exemption full accounts31 March 2025
22 June 2025Notification of a person with significant control
20 June 2025Cessation of a person with significant control
Show all recent filings

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