Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Centurion Site Services Limited
- Incorporated
- 7 July 2000 (26 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Mathew Lindley
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Suite B2nd FloorMarket Court20 - 24Church StreetAltrinchamWA14 4DW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Lindley, Mathew
Director · Appointed 4 September 2026
British
Born September 1986 (40)
Director · Appointed 15 August 2024
British
Born October 1962 (64)
Director · Appointed 15 August 2024
British
Born June 1960 (66)
Director · Appointed 15 August 2024
British
Born August 1975 (51)
Speight, Chris
Director · Appointed 8 June 2011
British
Born June 1979 (47)
Speight, Michael Richard
Director · Appointed 8 June 2011
British
Born September 1980 (46)
Officer history (9 former)
4 September 2026
Appointed Lindley, Mathew as Director
31 December 2025
Resigned Duffy, Kevin John as Director
29 August 2024
Appointed Duffy, Kevin John as Director
15 August 2024
15 August 2024
15 August 2024
15 August 2024
Resigned Pickering, Charles Edward as Secretary
15 August 2024
15 August 2024
15 August 2024
30 November 2017
31 January 2016
Resigned Speight, Melvyn as Director
9 October 2015
8 June 2011
Appointed Speight, Chris as Director
8 June 2011
Appointed Speight, Michael Richard as Director
30 November 2009
30 November 2009
30 November 2009
30 November 2009
Resigned Speight, Elizabeth Ellen as Secretary
30 November 2009
Appointed Pickering, Charles Edward as Secretary
7 July 2000
7 July 2000
7 July 2000
Appointed Speight, Elizabeth Ellen as Secretary
7 July 2000
Appointed Speight, Melvyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15725918
Former controllers (1)
15 August 2024
Ceased Alexander Eccles Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,535,907
- Cash
- £377,100
- Profit Before Tax
- (£95,905)
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £248,504 | £356,424 | £616,878 | £593,847 | £465,886 |
| Current Assets | £5,495,080 | £4,996,406 | £5,069,676 | £4,268,275 | £3,047,191 |
| Debtors | £4,672,204 | £4,574,956 | £4,708,538 | £3,840,097 | £2,626,859 |
| Cash | £377,100 | £6,071 | £4,272 | £18,729 | £48,891 |
| Creditors (< 1 year) | £3,871,583 | £3,677,612 | £3,960,559 | £3,376,072 | £2,594,692 |
| Net Current Assets | £1,623,497 | £1,318,794 | £1,109,117 | £892,203 | £452,499 |
| Net Assets | £1,535,907 | £1,605,218 | £1,603,995 | £1,400,050 | £918,385 |
| Shareholder Funds | £1,535,907 | £1,605,218 | £1,603,995 | £1,400,050 | £918,385 |
| Turnover | £14,043,818 | £11,840,761 | £10,352,957 | ||
| Cost of Sales | £12,728,782 | £10,695,991 | £8,862,040 | £8,331,038 | |
| Gross Profit | £3,347,827 | £2,978,721 | £2,021,919 | ||
| Admin Expenses | £2,911,548 | £2,960,281 | £2,680,984 | £2,317,738 | £2,371,051 |
| Staff Costs | £5,354,039 | £5,234,372 | £4,902,188 | £4,233,355 | £3,817,534 |
| Operating Profit | £666,843 | £716,364 | (£349,132) | ||
| Profit Before Tax | (£95,905) | £510,768 | £665,070 | £709,990 | (£358,489) |
| Tax | (£26,594) | £127,217 | £161,125 | £128,325 | (£72,448) |
| Profit for Period | (£69,311) | £383,551 | £503,945 | £581,665 | (£286,041) |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Appointment of a director | |||
| 22 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 30 June 2026 | Replacement filing for the appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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