Centro Group Limited

Active02659766 Private limited company
Incorporated
29 October 1991 (35 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Controlled by
Raymond Philip Harwood
Accounts type
Small
Address
Mid-Day Court
30 Brighton Road
Sutton
SM2 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
46
Outstanding
31
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at Centro PLC
Malaysian
Born October 1975 (51)
Director · Appointed 2 September 1996
British
Born August 1965 (61)
Director · Appointed 29 October 1991
British
Born January 1937 (89)
Director · Appointed 29 October 1991
British
Born June 1939 (87)
Secretary · Appointed 29 October 1991
British
Officer history (6 former)
7 May 2024
Appointed Tang, Seng Teng as Director
4 July 2019
Resigned Macainsh, Paul as Director
30 January 2015
Appointed Macainsh, Paul as Director
11 April 2012
Resigned Harwood, James Philip as Director
2 September 1996
Appointed Harwood, Paul Raymond as Director
2 September 1996
Appointed Harwood, James Philip as Director
28 June 1996
Resigned Harwood, Paul Raymond as Director
28 June 1996
Resigned Harwood, James Philip as Director
9 April 1994
Resigned Jarman, Stephen Charles as Director
12 March 1992
Resigned Allen-Shalless, Trudi Jane as Director
29 October 1991
Appointed Allen-Shalless, Trudi Jane as Director
29 October 1991
Appointed Jarman, Stephen Charles as Director
29 October 1991
Appointed Walker, Doreen Evelyn, M/s as Secretary
29 October 1991
Appointed Harwood, James Philip as Director
29 October 1991
Appointed Harwood, Raymond Philip as Director
29 October 1991
Appointed Harwood, Paul Raymond as Director
29 October 1991
Appointed Walker, Doreen Evelyn, M/s as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1939 (87)

Financials

Net Assets
£8,314,303
Cash
£4
Turnover
£1,433,649
Profit Before Tax
£1,042,941
Employees
19
Profit Margin
73%
Return on Equity
11%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 £1,290,209 £1,433,649
Balance sheet detail
20232022
Fixed Assets£7,006,632
Current Assets£4,225,688£3,371,025
Debtors£4,220,684£3,366,021
Cash£4£4
Creditors (< 1 year)£1,538,180
Net Current Assets£2,400,822£1,832,845
Net Assets£8,314,303£7,388,960
Shareholder Funds£8,314,303£7,388,960

Turnover£1,433,649£1,290,209
Cost of Sales£273,800£243,551
Gross Profit£1,159,849£1,046,658
Profit Before Tax£1,042,941£816,813
Tax£117,598£440,395
Profit for Period£925,343£376,418

Filings 158

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
3 January 2026Accounts for a small company31 March 2025
21 October 2025Confirmation statement with no updates20 October 2025
17 December 2024Accounts for a small company31 March 2024
1 November 2024Confirmation statement with no updates20 October 2024
Show all 158 filings

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