Centralstate Limited

Active03005541 Private limited company
Incorporated
3 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Controlled by
Glyn Loftus Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Police Station Stirling Road
Clifton Moor
York
YO30 4WZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2016
English
Born November 1981
Director · Appointed 20 January 1995
British
Born January 1956 (70)
Secretary · Appointed 20 January 1995
British
Officer history (3 former)
7 April 2016
Appointed Simpson, Gary Thomas as Director
22 February 2016
Resigned Casson, David Nigel as Director
20 January 1995
Appointed Simpson, Glyn Loftus as Director
20 January 1995
Appointed Simpson, Glyn Loftus as Secretary
20 January 1995
Appointed Casson, David Nigel as Director
20 January 1995
Resigned Graeme, Dorothy May as Nominee Secretary
20 January 1995
Resigned Graeme, Lesley Joyce as Nominee Director
3 January 1995
Appointed Graeme, Dorothy May as Nominee Secretary
3 January 1995
Appointed Graeme, Lesley Joyce as Nominee 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
British
Born January 1956 (70)

Financials

Net Assets
£284,305
Cash
£98,521
Employees
2
Debt Ratio
78%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £330,804 £348,372 £368,022 £335,078 £306,722 £284,305
Balance sheet detail
202420232022202120202019
Fixed Assets£1,189,270£1,190,008£687,581£687,875£688,902£696,382
Current Assets£102,821£123,192£26,677£63,107£39,861£20,353
Debtors£4,300£3,155£4,261£4,231£4,000
Cash£98,521£120,037£22,416£58,876£35,630£16,353
Creditors (< 1 year)£12,113£12,971£6,774
Creditors (> 1 year)£977,205£973,454£370,898£370,847£367,420£377,420
Net Current Assets£72,240£90,168£18,395£50,994£26,890£13,810
Net Assets£284,305£306,722£335,078£368,022£348,372£330,804
Shareholder Funds£348,372£330,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
4 September 2026Confirmation statement with no updates26 August 2026
18 May 2026Change of details for a person with significant control
18 May 2026Secretary's details changed
18 May 2026Director's details changed
Show all recent filings

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