Centrad Limited

Active03756518 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South West
Address
Auckland House
Lydiard Fields
Swindon
SN5 8UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mandryko, Erica
Secretary · Appointed 23 July 2026
Director · Appointed 10 July 2026
British
Born February 1993 (33)
Officer history (12 former)
23 July 2026
Appointed Mandryko, Erica as Secretary
10 July 2026
Resigned Clarke, Alan as Director
10 July 2026
Appointed Chavasse, Aidan Grant as Director
10 July 2026
Resigned Palmer, Robert Colin as Director
10 July 2026
Resigned Pearson, Carol Ann as Director
10 July 2026
Resigned Pearson, Carol Ann as Secretary
1 May 2026
Resigned Wellington, Antony Peter as Director
26 December 2025
Resigned Mackie, John Charles as Director
11 October 2016
Appointed Wellington, Antony Peter as Director
11 October 2016
Appointed Clarke, Alan as Director
11 October 2016
Appointed Pearson, Carol Ann as Director
11 October 2016
Appointed Pearson, Carol Ann as Secretary
11 October 2016
Appointed Mackie, John Charles as Director
11 October 2016
Resigned Carr, Paul Anthony as Director
11 October 2016
Resigned Carr, Paul as Secretary
2 December 2013
Resigned Edwards, Antony Mark as Director
2 April 2013
Appointed Edwards, Antony Mark as Director
15 November 2012
Appointed Carr, Paul as Secretary
1 November 2012
Appointed Palmer, Robert Colin as Director
30 April 2008
Resigned Warner, June Elizabeth as Secretary
26 May 1999
Appointed Warner, June Elizabeth as Secretary
26 May 1999
Appointed Carr, Paul Anthony as Director
26 May 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
26 May 1999
Resigned Creditreform Limited as Corporate Nominee Director
21 April 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10291940

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £555,433 £633,824 £668,677

No net assets figure read from accounts after 2023.

Balance sheet detail
20252024202320212020
Fixed Assets£9,028£1,545£1,903
Current Assets£889,752£860,642£751,797
Debtors£889,752£816,071£701,096
Cash£0£44,571£50,701
Creditors (< 1 year)£206,928£188,363£148,267
Creditors (> 1 year)£23,175£40,000£50,000
Net Current Assets£682,824£672,279£603,530
Net Assets£668,677£633,824£555,433
Shareholder Funds£668,677£633,824£555,433

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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