Centrebus Limited

Active03872099 Private limited company
Incorporated
5 November 1999 (27 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Owned by
Julian Henry Peddle
Accounts type
Group
Region
East Midlands
Address
43 Wenlock Way
Leicester
LE4 9HU

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2015
British
Born November 1954
Brookes, David
Director · Appointed 30 June 2014
British
Born September 1977 (49)
Director · Appointed 24 August 2009
British
Born July 1966 (60)
Secretary · Appointed 12 January 2009
British
Officer history (19 former)
31 May 2024
Resigned Hayward, Keith as Director
29 July 2021
Resigned Evans, Matthew John as Director
23 April 2015
Appointed Evans, Matthew John as Director
30 March 2015
Resigned Harvey, Peter as Director
30 March 2015
Resigned Shelley, David Edward as Director
30 March 2015
Appointed Peddle, Julian Henry as Director
30 June 2014
Appointed Brookes, David as Director
9 September 2013
Resigned Peddle, Julian Henry as Director
28 September 2012
Resigned Harris, Neil Geoffrey as Director
24 August 2009
Appointed Brown, Christopher Frank as Director
28 February 2009
Resigned O'Mahony, Mark as Director
12 January 2009
Resigned Holmes, Christopher as Secretary
12 January 2009
Appointed Brown, Christopher Frank as Secretary
13 March 2007
Appointed Hayward, Keith as Director
18 December 2006
Resigned Day, Christopher Douglas as Director
5 April 2005
Resigned Harvey, Peter as Secretary
5 April 2005
Appointed Harris, Neil Geoffrey as Director
5 April 2005
Appointed Holmes, Christopher as Secretary
18 January 2005
Appointed Harvey, Peter as Secretary
17 January 2005
Resigned Doyle, Michael Gerard as Secretary
17 January 2005
Resigned Doyle, Michael Gerard as Director
18 June 2004
Appointed Day, Christopher Douglas as Director
23 December 2003
Appointed Peddle, Julian Henry as Director
23 December 2003
Appointed Doyle, Michael Gerard as Secretary
23 December 2003
Appointed Shelley, David Edward as Director
23 December 2003
Resigned Harvey, Peter as Secretary
23 December 2003
Appointed Doyle, Michael Gerard as Director
24 March 2003
Resigned O'Mahony, Diane as Secretary
24 March 2003
Appointed Harvey, Peter as Secretary
24 March 2003
Appointed Harvey, Peter as Director
8 March 2002
Resigned Garratt, Ralph as Director
6 September 2001
Resigned Garratt, Susan Patricia as Secretary
6 September 2001
Appointed O'Mahony, Diane as Secretary
6 September 2001
Appointed O'Mahony, Mark as Director
20 November 2000
Resigned Garratt, Ralph as Director
24 January 2000
Appointed Garratt, Ralph as Director
26 November 1999
Appointed Garratt, Susan Patricia as Secretary
26 November 1999
Appointed Garratt, Ralph as Director
26 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 November 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1954

Holdings 1

Companies where Centrebus Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£1,779,620
Cash
£14,300
Profit
(£23,924)
Debt Ratio
82%
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,193,324 £1,155,547 £750,567 £1,868,297 £2,232,872 £1,779,620
Balance sheet detail
202520242023202220212020
Fixed Assets£6,661,538£6,503,314£5,052,925£5,763,420£5,987,065£6,402,382
Current Assets£3,298,641£3,425,299£4,203,312£2,659,154£3,525,888£1,412,604
Debtors£3,080,073£2,751,368£3,289,577£2,043,377£1,692,430£1,042,833
Cash£14,300£420,555£700,608£438,691£1,627,696£211,813
Creditors (< 1 year)£4,712,515£5,293,341£6,112,151£6,551,599£4,658,083
Creditors (> 1 year)£1,675,457£2,238,131£1,673,771£1,021,855£1,433,623£1,629,104
Net Current Assets(£2,374,254)(£1,287,216)(£1,090,029)(£3,452,997)(£3,025,711)(£3,245,479)
Net Assets£1,779,620£2,232,872£1,868,297£750,567£1,155,547£1,193,324
Shareholder Funds£1,779,620£2,232,872£1,868,297£750,567£1,155,547£1,193,324

Filings

Recent filings only. See the full history on Companies House

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