Central Corporation (WHM) Limited

Active03428043 Private limited company
Incorporated
28 August 1997 (29 years)
Previously known as
Central Corporation Projects Limited (until 26 May 2023)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter James Webb
Accounts type
Micro entity
Region
South East
Address
C/o Goringe Accountants Ltd
Waterside
1650 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born June 1976 (50)
Director · Appointed 14 April 2016
British
Born March 1955 (71)
Director · Appointed 28 August 1997
British
Born September 1954 (72)
Officer history (4 former)
31 October 2022
Resigned Bagga, Chandrakant as Secretary
27 March 2019
Appointed Sturdy, Adam Roger Jerome as Director
27 March 2019
Resigned Sturdy, Roger Beresford as Director
14 April 2016
Appointed Webb, Peter James as Director
28 August 1997
Appointed Mcphail, Malcolm Mcleod Scott as Director
28 August 1997
Appointed Brewer, Suzanne as Nominee Secretary
28 August 1997
Resigned Brewer, Suzanne as Nominee Secretary
28 August 1997
Appointed Brewer, Kevin, Dr as Nominee Director
28 August 1997
Resigned Brewer, Kevin, Dr as Nominee Director
28 August 1997
Appointed Sturdy, Roger Beresford as Director
28 August 1997
Appointed Bagga, Chandrakant as Secretary

Ownership 3 active

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

Individual · Notified 3 June 2017
Has significant influence or control
British
Born September 1954 (72)
Individual · Notified 12 March 2017
Owns 25–50% of shares
British
Born March 1955 (71)
Corporate entity · Notified 12 March 2017
Owns 25–50% of shares
Limited Company
Reg. no. 4436470
Former controllers (1)
1 December 2020
Ceased Norah Mcphail — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Central Corporation (WHM) Limited This company Owns 25–50% of shares
Pinstone Capital Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,466,781)
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £100 (£1,409,051) (£1,414,873) (£1,402,505) (£1,422,966) (£1,406,758) (£1,466,781)
Balance sheet detail
2025202420232022202120202019
Current Assets£778,185£762,080£769,568£783,708£760,143£750,159£2,149,427
Creditors (< 1 year)£2,244,310£2,168,838£2,191,634£2,186,213£2,175,016£2,159,210£2,149,327
Net Current Assets(£1,466,125)(£1,406,758)(£1,422,066)(£1,402,505)(£1,414,873)(£1,409,051)£100
Net Assets(£1,466,781)(£1,406,758)(£1,422,966)(£1,402,505)(£1,414,873)(£1,409,051)£100
Shareholder Funds(£1,466,781)(£1,406,758)(£1,422,966)(£1,402,505)(£1,414,873)(£1,409,051)£100

Filings

Filing history not loaded yet. See it on Companies House

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