Centurion Services Limited

Active03855107 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Ian James Rawson-Mackenzie
Accounts type
Total exemption full
Address
10 Hunt Lane
Witherley
Atherstone
CV9 3LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 1999
British
Born September 1963 (63)
Officer history (5 former)
15 November 2016
Resigned Millerchip, Margaret Ann as Secretary
1 May 2003
Appointed Millerchip, Margaret Ann as Secretary
1 May 2003
Resigned Saunders, Norma Mary as Secretary
12 July 2000
Appointed Saunders, Norma Mary as Secretary
4 July 2000
Resigned Brown, Patricia as Secretary
7 October 1999
Appointed Rawson-Mackenzie, Ian James as Director
7 October 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
7 October 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
7 October 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 October 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 October 1999
Appointed Brown, Patricia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£676,883
Cash
£62,253
Employees
2
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £197,107 £324,722 £643,901 £755,167 £746,759 £676,883
Balance sheet detail
202520242023202220212019
Fixed Assets£999,723£1,043,017£1,236,992£1,143,661£649,544£357,661
Current Assets£345,002£369,852£755,957£731,634£251,266£375,187
Debtors£266,159£128,908£98,469£159,246£41,879£57,626
Cash£62,253£65,579£7,241£50,041£19,317£13,590
Creditors (< 1 year)£265,196£402,086£966,223£1,062,299£468,150£512,163
Creditors (> 1 year)£172,388£11,000£7,510£1,410
Net Current Assets£79,806(£32,234)(£210,266)(£330,665)(£216,884)(£136,976)
Net Assets£676,883£746,759£755,167£643,901£324,722£197,107
Shareholder Funds£676,883£746,759£755,167£643,901£324,722£197,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates3 September 2026
28 July 2026Total exemption full accounts31 October 2025
3 September 2025Confirmation statement with no updates3 September 2025
6 August 2025Total exemption full accounts31 October 2024
18 October 2024Total exemption full accounts31 October 2023
Show all recent filings

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