Centric Group Limited

Active03234715 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Wholesale of other office machinery and equipment (46660)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
Unit C2
Crimple Court
Hornbeam Square North
Harrogate
HG2 8PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born November 1967
Officer history (8 former)
15 February 2021
Resigned Sloan, Philip James as Director
15 February 2021
Resigned Bucknall, Stuart Frank as Director
15 February 2021
Appointed Flanagan, Ian as Director
15 February 2021
Resigned Downward, Ian as Secretary
15 February 2021
Resigned Downward, Ian as Director
6 February 2017
Resigned Tindale, Paul Franchi as Director
1 October 2001
Appointed Bucknall, Stuart Frank as Director
21 November 1997
Resigned Fielding, John Joseph as Director
27 August 1996
Appointed Downward, Ian as Director
27 August 1996
Appointed Downward, Ian as Secretary
27 August 1996
Appointed Tindale, Paul Franchi as Director
27 August 1996
Appointed Sloan, Philip James as Director
27 August 1996
Appointed Fielding, John Joseph as Director
27 August 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 August 1996
Resigned Brighton Director Limited as Corporate Nominee Director
6 August 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 August 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 February 2021
Right to appoint and remove directors
British
Born November 1967
Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10601171

Holdings 1

Companies where Centric Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Longwood Bespoke Joinery Limited Owns 75–100% of shares
Centric 2016 Limited Owns 75–100% of shares
Centric Group Limited This company Owns 75–100% of shares
Ventrolla Limited Owns 75–100% of shares
Ventrolla Scotland Limited Owns 75–100% of shares
Ventrolla Southeast Limited Owns 75–100% of shares
Ventrolla Southwest Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£50,000
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £157,641 £157,641 £157,641 £50,000
Balance sheet detail
202520242023202220202019
Fixed Assets£50,000£279,339£279,339£279,339£279,339£279,339
Creditors (< 1 year)£0£121,698£121,698£121,698£121,698£121,698
Net Current Assets£0(£121,698)(£121,698)(£121,698)(£121,698)(£121,698)
Net Assets£50,000£157,641£157,641£157,641
Shareholder Funds£50,000£157,641£157,641£157,641£157,641£157,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 March 2025
6 August 2025Confirmation statement with updates1 August 2025
3 April 2025Director's details changed
3 April 2025Notification of a person with significant control
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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