Centre Point Distribution Limited

Active03858535 Private limited company
Incorporated
13 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Robert Pedrick
Stephen Mark Pedrick
Kenneth Frank Pedrick
Accounts type
Micro entity
Region
East Midlands
Address
4 Pavilion Court
Pavilion Drive
Northampton
NN4 7SL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 2004
British
Director · Appointed 12 April 2002
British
Born December 1966 (59)
Director · Appointed 12 April 2002
British
Born February 1965 (61)
Director · Appointed 13 October 1999
British
Born September 1938 (88)
Officer history (3 former)
28 May 2004
Appointed Pedrick, Stephen Mark as Secretary
28 May 2004
Resigned Pedrick, Dorothy Irene as Secretary
12 April 2002
Appointed Pedrick, Ian Robert as Director
12 April 2002
Appointed Pedrick, Stephen Mark as Director
13 October 1999
Appointed Pedrick, Kenneth Frank as Director
13 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
13 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 1999
Appointed Pedrick, Dorothy Irene as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1938 (88)

Holdings 1

Companies where Centre Point Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £271,223 £273,024 £275,164 £277,049 £270,737 £276,571
Balance sheet detail
202520242023202220212020
Fixed Assets£345,880£345,880£345,880£345,973£346,034£346,034
Current Assets£33,671£27,904£21,078£18,871£16,504£14,510
Creditors (< 1 year)£102,980£103,047£89,909£89,680£89,514£89,321
Net Current Assets(£69,309)(£75,143)(£68,831)(£70,809)(£73,010)(£74,811)
Shareholder Funds£276,571£270,737£277,049£275,164£273,024£271,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts28 February 2026
17 November 2025Micro company accounts28 February 2025
21 October 2025Confirmation statement with no updates13 October 2025
22 October 2024Change of details for a person with significant control
22 October 2024Director's details changed
Show all recent filings

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