Centaur Property Group Limited

Active03305419 Private limited company
Incorporated
21 January 1997 (29 years)
Previously known as
Midlight Limited (until 20 March 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Alan Geoffrey Fernback
Accounts type
Total exemption full
Region
Greater London
Address
The Beechwood Centre
40 Lower Gravel Road
Bromley
BR2 8GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 1997
British
Born August 1947 (79)
Officer history (5 former)
15 November 2017
Resigned Jones, Stephen Gareth as Secretary
14 November 2012
Resigned Fernback, Gillian Francis as Director
7 May 2005
Appointed Jones, Stephen Gareth as Secretary
6 May 2005
Resigned Hardacre, John as Secretary
5 February 1997
Appointed Fernback, Alan Geoffrey as Director
5 February 1997
Appointed Hardacre, John as Secretary
5 February 1997
Appointed Fernback, Gillian Francis as Director
5 February 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 February 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
21 January 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 January 1997
Appointed L & A Registrars Limited as Corporate 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 August 1947 (79)

Holdings 1

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

Owns 25–50% of shares
Active

Financials

Cash
£916,444
Turnover
£1,540,534
Profit Before Tax
(£699,023)
Employees
26
Current Ratio
0.7x
Profit Margin
-45%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,819,869 £1,536,559 £1,455,494 £1,498,916 £1,464,189 £1,540,534
Balance sheet detail
202420232022202120202019
Fixed Assets£2,191,504£1,890,525£1,911,548£1,888,998£1,860,242£1,870,135
Current Assets£9,260,220£8,427,032£9,988,114£7,848,415£8,359,484£6,985,793
Debtors£8,343,776£6,377,999£9,941,942£7,219,493£6,431,051£6,641,221
Cash£916,444£2,049,033£46,172£628,922£1,928,433£344,572
Creditors (< 1 year)£12,515,018£10,692,828£11,803,196£9,592,949£9,569,551£8,257,408
Net Current Assets(£3,254,798)(£2,265,796)(£1,815,082)(£1,744,534)(£1,210,067)(£1,271,615)
Shareholder Funds(£1,063,294)(£375,271)£96,466£144,464£650,175£598,520

Turnover£1,540,534£1,464,189£1,498,916£1,455,494£1,536,559£1,819,869
Cost of Sales£279,227£160,346£105,587£190,960£244,561£138,207
Gross Profit£1,261,307£1,303,843£1,393,329£1,264,534£1,291,998£1,681,662
Admin Expenses£1,742,989£1,556,753£1,506,031£1,833,417£1,269,562£1,572,176
Operating Profit(£481,682)(£252,910)(£112,702)(£568,883)£22,436£109,386
Profit Before Tax(£699,023)(£471,737)(£57,736)(£513,429)£59,374(£143,780)
Tax£0£0£262(£7,718)£7,718£0
Profit for Period(£699,023)(£471,737)(£57,998)(£505,711)£51,656(£143,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates7 June 2026
30 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates7 June 2025
30 September 2024Total exemption full accounts31 December 2023
19 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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