Centrebranch Limited

Active02672966 Private limited company
Incorporated
19 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Claire Louise James
Nicola Jean Davies
Accounts type
Total exemption full
Region
East of England
Address
The Boathouse Business Centre
Harbour Square
Wisbech
PE13 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

James, Claire Louise
Director · Appointed 10 March 2026
British
Born January 1982 (44)
Davies, Nicola Jean
Director · Appointed 12 July 2022
British
Born June 1965 (61)
Director · Appointed 29 April 2019
British
Born January 1966 (60)
Director · Appointed 29 April 2019
British
Born September 1958 (68)
Hesketh, Jacqueline
Director · Appointed 29 April 2019
British
Born June 1961 (65)
Muir, Alison Margaret
Director · Appointed 29 April 2019
British
Born August 1965 (61)
Scott, Simon Howard
Director · Appointed 29 April 2019
British
Born February 1963 (63)
Welcomme, Stephen John
Director · Appointed 29 April 2019
British
Born October 1959 (67)
Director · Appointed 9 May 2008
British
Born October 1964 (62)
Officer history (8 former)
10 March 2026
Appointed James, Claire Louise as Director
12 July 2022
Appointed Davies, Nicola Jean as Director
16 August 2019
Resigned Stevenson, Timothy William as Director
16 August 2019
Resigned Stevenson, Timothy William as Secretary
24 June 2019
Resigned Burton, Jonathan Robert as Director
29 April 2019
Appointed Scott, Simon Howard as Director
29 April 2019
Appointed Adlam, Sarah Jane Louise as Director
29 April 2019
Appointed Welcomme, Stephen John as Director
29 April 2019
Appointed Muir, Alison Margaret as Director
29 April 2019
Appointed Garner, Paul as Director
29 April 2019
Appointed Hesketh, Jacqueline as Director
20 December 2010
Resigned Carlson, Richard Rudolf as Director
9 May 2008
Appointed Davies, Andrew Philip Charles as Director
8 April 2008
Resigned Rutter, David as Director
12 February 1992
Appointed Rutter, David as Director
12 February 1992
Appointed Carlson, Richard Rudolf as Director
10 January 1992
Appointed Stevenson, Timothy William as Director
10 January 1992
Appointed Stevenson, Timothy William as Secretary
10 January 1992
Appointed Burton, Jonathan Robert as Director
10 January 1992
Resigned Dwyer, Daniel John as Nominee Secretary
10 January 1992
Resigned Dwyer, Daniel John as Nominee Director
10 January 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
19 December 1991
Appointed Dwyer, Daniel John as Nominee Secretary
19 December 1991
Appointed Dwyer, Daniel John as Nominee Director
19 December 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£18,468

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,269,715 £813,109 £832,817 £830,655
Balance sheet detail
2025202420232022
Fixed Assets£825,000
Cash£18,468£20,630£2,872£471,146
Creditors (< 1 year)£12,813£12,813£14,763£26,431
Net Current Assets£5,655£7,817(£11,891)£444,715
Shareholder Funds£830,655£832,817£813,109£1,269,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
10 March 2026Appointment of a director
19 December 2025Confirmation statement with updates18 December 2025
8 July 2025Total exemption full accounts31 December 2024
8 April 2025Registered office address changed
Show all recent filings

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