Centre Tank Services Limited

Active02136427 Private limited company
Incorporated
1 June 1987 (39 years)
Industry
Manufacture of fluid power equipment (28120)
Manufacture of pumps (28131)
Wholesale of other fuels and related products (46719)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born April 1984 (42)
Director · Appointed 29 June 2017
South African
Born April 1975 (51)
Director · Appointed 23 July 2016
British
Born December 1964 (61)
Director · Appointed 1 June 2007
British
Born January 1979 (47)
Terry, Robert James
Director · Appointed 1 June 2007
British
Born May 1977 (49)
Officer history (7 former)
18 August 2025
Appointed Cubitt, Lucy Katherine as Director
28 June 2023
Resigned Sweeney, Sam Michael as Director
16 May 2018
Appointed Sweeney, Sam Michael as Director
16 May 2018
Resigned Nel, Graham Ernest as Director
29 June 2017
Resigned Weeks, Steven Richard as Director
29 June 2017
Appointed Coutts Trotter, Carl Philip as Director
23 July 2016
Appointed Weeks, Steven Richard as Director
23 July 2016
Appointed Morrell, Graham Joseph as Director
31 March 2014
Resigned Terry, Michael George as Secretary
31 March 2014
Resigned Terry, Michael George as Director
31 December 2012
Resigned Ferrara, Joseph as Director
1 June 2007
Appointed Terry, Robert James as Director
1 June 2007
Appointed Terry, Matthew Simon as Director
1 June 2007
Appointed Ferrara, Joseph as Director
1 October 1998
Appointed Nel, Graham Ernest as Director
1 October 1998
Resigned Villanueva, Derek 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
Private Company Limited By Shares
Reg. no. 03455056

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited This company Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£3,134,125
Cash
£330,884
Turnover
£7,208,724
Profit Before Tax
£1,646,297
Employees
28
Debt Ratio
46%
Current Ratio
1.6x
Profit Margin
23%
Return on Equity
41%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £7,779,777 £7,208,724
Balance sheet detail
202420232022202120202019
Fixed Assets£3,643,552£4,112,174£4,451,108£4,561,108£4,683,733£3,818,192
Current Assets£2,160,806£2,020,730£2,435,837£2,241,880£2,145,339£1,857,238
Cash£330,884£141,410£251,995£422,515£489,359£322,869
Creditors (< 1 year)£1,384,918£2,408,704£2,211,574£3,081,057£2,079,934£1,387,135
Creditors (> 1 year)£1,216,081£325,214£1,174,389£565,765£1,943,447£1,552,619
Net Current Assets£775,888(£387,974)£224,263(£839,177)£65,405£470,103
Net Assets£3,134,125£3,317,515£3,398,125£3,064,974£2,792,509£2,688,834
Shareholder Funds£3,134,125£3,317,515£3,398,125£3,064,974£2,792,509£2,688,834

Turnover£7,208,724£7,779,777
Cost of Sales£4,500,939£4,781,710
Gross Profit£2,707,785£2,998,067
Admin Expenses£1,237,881£1,317,826
Staff Costs£994,840£1,043,505£1,027,178£916,281
Operating Profit£1,142,904£1,419,241
Profit Before Tax£1,646,297£1,876,548
Tax£349,651£394,958
Profit for Period£1,296,646£1,481,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with updates29 June 20265
5 September 2025Full accounts31 December 2024
22 August 2025Appointment of a director2
27 July 2025Confirmation statement with updates29 June 20254
Show all recent filings

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