Central Presentations Limited

Active03929644 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other service activities n.e.c. (96090)
Directors
Lee Scott Gruszeckyj
Richard Burrow
Kate Victoria Eve
Owned by
Matthew Anthony Boyse
Accounts type
Total exemption full
Region
West Midlands
Address
Unit B1 Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gruszeckyj, Lee Scott
Director · Appointed 1 May 2018
British
Born June 1981 (45)
Burrow, Richard
Director · Appointed 1 May 2012
British
Born October 1977 (49)
Eve, Kate Victoria
Director · Appointed 1 May 2010
British
Born December 1978 (47)
Eve, Kate Victoria
Secretary · Appointed 1 July 2007
British
Director · Appointed 1 May 2001
British
Born July 1972 (54)
Officer history (11 former)
21 March 2022
Resigned Haydon, Robert Simon as Director
1 May 2018
Appointed Gruszeckyj, Lee Scott as Director
1 May 2012
Appointed Burrow, Richard as Director
1 May 2012
Appointed Haydon, Robert Simon as Director
30 April 2012
Resigned Pearson, Scott as Director
1 May 2010
Appointed Eve, Kate Victoria as Director
1 July 2007
Appointed Eve, Kate Victoria as Secretary
30 June 2007
Resigned Boyse, Jennifer Margaret as Secretary
9 March 2007
Resigned Boyse, Anthony David Maxwell as Director
1 September 2003
Appointed Pearson, Scott as Director
22 August 2003
Appointed Boyse, Anthony David Maxwell as Director
22 August 2003
Appointed Boyse, Jennifer Margaret as Secretary
22 August 2003
Resigned Forster, Colin Peter as Secretary
22 August 2003
Resigned Forster, Colin Peter as Director
1 May 2001
Appointed Boyse, Matthew Anthony as Director
1 May 2001
Appointed Forster, Colin Peter as Secretary
1 May 2001
Resigned Forster, Penelope Jane as Director
1 May 2001
Resigned Forster, Penelope Jane as Secretary
21 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 February 2000
Appointed Forster, Penelope Jane as Secretary
21 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 February 2000
Appointed Forster, Penelope Jane as Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 February 2000
Appointed Forster, Colin Peter as Director
21 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 July 1972 (54)

Financials

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

Net Assets
£872,021
Cash
£153,426
Employees
13
Debt Ratio
61%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,489,679 £759,719 £885,557 £1,266,946 £1,013,748 £872,021
Balance sheet detail
202520242023202220212020
Fixed Assets£1,380,099£1,606,111£896,652£692,480£949,098£1,290,970
Current Assets£838,877£805,484£1,335,043£1,198,976£712,821£1,174,044
Debtors£628,170£417,739£708,569£529,411£245,651£378,530
Cash£153,426£338,154£559,622£651,189£436,298£707,340
Creditors (< 1 year)£711,352£674,671£558,536£628,647
Creditors (> 1 year)£514,331£558,732£366,996£377,252
Net Current Assets£127,525£130,813£776,507£570,329£313,142£472,100
Net Assets£872,021£1,013,748£1,266,946£885,557£759,719£1,489,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates21 March 2026
29 January 2026Total exemption full accounts30 April 2025
24 March 2025Confirmation statement with no updates21 March 2025
31 January 2025Total exemption full accounts30 April 2024
22 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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