Centurion Homes Limited

Active03188695 Private limited company
Incorporated
19 April 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Owned by
Clive Ferris
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Chameleon Business Interiors 2 Humber Quays
Island Wharf
Hull
HU1 2BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2005
British
Director · Appointed 19 April 1996
British
Born November 1954
Officer history (7 former)
16 October 2024
Resigned Ferris, Vanessa as Director
19 March 2008
Appointed Ferris, Vanessa as Director
31 October 2006
Resigned Ferris, Vanessa as Director
4 April 2005
Resigned Watson, David Charles as Secretary
4 April 2005
Resigned Watson, David Charles as Director
4 April 2005
Appointed Ferris, Vanessa as Director
4 April 2005
Appointed Ferris, Clive Robert as Secretary
7 March 2003
Resigned Fletcher, David Harry as Director
24 February 2000
Appointed Fletcher, David Harry as Director
19 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1996
Appointed London Law Services Limited as Corporate Nominee Director
19 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1996
Appointed Watson, David Charles as Secretary
19 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1996
Appointed Watson, David Charles as Director
19 April 1996
Appointed Ferris, Clive Robert as Director

Ownership 1 active

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

Clive Ferris
Individual · Notified 19 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (1)
10 January 2024
Ceased Vanessa Ferris — Owns 25–50% of shares

Financials

Net Assets
£330,796
Cash
£2,339
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 £282,963 £319,297 £330,796
Balance sheet detail
202320222020
Fixed Assets£10,000
Current Assets£479,356£480,082£460,086
Debtors£1,860£1,583
Cash£2,339£3,342£86
Creditors (< 1 year)£99,736£92,753£67,989
Creditors (> 1 year)£58,824£78,032£119,134
Net Current Assets£379,620£387,329£392,097
Net Assets£330,796£319,297£282,963
Shareholder Funds£330,796£319,297£282,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
27 January 2026Total exemption full accounts30 April 2025
16 April 2025Confirmation statement with no updates16 April 2025
18 December 2024Total exemption full accounts30 April 2024
3 December 2024Termination of appointment of a director
Show all recent filings

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