Centaur Travel Retail Europe Limited

Active04101978 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Yuvani Thushara Jayawardena Maharaja
Aneeka Marie Jayawardena Sinha
Owned by
Aneeka Marie Jayawardena Sinha
Yuvani Thushara Jayawardena Maharaja
Accounts type
Total exemption full
Address
Finsbury House
New Street
Chipping Norton
OX7 5LL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jayawardena Maharaja, Yuvani Thushara
Director · Appointed 15 November 2017
British
Born August 1976 (50)
Sinha, Aneeka Marie Jayawardena
Director · Appointed 19 July 2013
British
Born September 1982 (44)
Officer history (7 former)
16 November 2017
Resigned Jayawardena, Rakhita Sunil as Director
15 November 2017
Appointed Jayawardena Maharaja, Yuvani Thushara as Director
6 September 2015
Resigned Jayawardena, Yuvani Thushara as Secretary
1 July 2015
Resigned Jayawardena, Yuvani Thushara as Director
19 July 2013
Appointed Sinha, Aneeka Marie Jayawardena as Director
31 July 2008
Resigned Brito, Bernadette Shiranee as Secretary
31 July 2008
Appointed Jayawardena, Yuvani Thushara as Director
31 July 2008
Appointed Jayawardena, Yuvani Thushara as Secretary
31 July 2008
Resigned Brito, Joseph Michael Suresh as Director
15 March 2006
Appointed Jayawardena, Rakhita Sunil as Director
31 October 2000
Appointed Bloomsbury Secretaries Limited as Corporate Secretary
31 October 2000
Resigned Bloomsbury Directors Limited as Corporate Director
31 October 2000
Appointed Brito, Bernadette Shiranee as Secretary
31 October 2000
Appointed Bloomsbury Directors Limited as Corporate Director
31 October 2000
Appointed Brito, Joseph Michael Suresh as Director
31 October 2000
Resigned Bloomsbury Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Aneeka Marie Jayawardena Sinha
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Yuvani Thushara Jayawardena Maharaja
Individual · Notified 16 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Former controllers (1)
16 November 2017
Ceased Centaur Travel Retail Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£349,414)
Cash
£14,826
Employees
1
Debt Ratio
442%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2022 2024 2025 (£343,693) (£368,318) (£349,414)
Balance sheet detail
202520242023202220212020
Fixed Assets£121£241£0£29£607
Current Assets£102,044£132,273£231,487£267,028£288,237
Debtors£25,103£24,149£56,956£28,973£125,946
Cash£14,826£16,357£9,404£5,496£14,906
Creditors (< 1 year)£395,515£438,852£493,880£547,918£435,145
Creditors (> 1 year)£56,064£61,980£81,300
Net Current Assets(£293,471)(£306,579)(£262,393)(£280,890)(£146,908)
Net Assets(£349,414)(£368,318)(£343,693)
Shareholder Funds(£349,414)(£368,318)(£343,693)(£280,861)(£146,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
11 November 2025Confirmation statement with no updates29 October 2025
24 September 2025Total exemption full accounts31 March 2025
18 March 2025Total exemption full accounts31 March 2024
23 December 2024Previous accounting period shortened
Show all recent filings

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