Centegra Ltd

Active04578722 Private limited company

Incorporated: 31 October 2002 (24 years)
Previously known as: Quest Retail Technology (UK) Ltd (until 17 October 2006)
Cinema Ticketing International Limited (until 24 September 2003)
Midilink Limited (until 22 November 2002)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors: Jason Andrew Keller
Thomas Roland Bell
Owned by: Ssa Ventures LLC
Thomas Roland Bell
Accounts type: Total exemption full
Region: North West
Address: Weston Centre
Weston Road
Crewe
Cheshire
CW1 6FL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Keller, Jason Andrew

Director · Appointed 1 November 2023

American

Born August 1970 (56)

Bell, Thomas Roland

Director · Appointed 22 November 2002

British

Born November 1965

Officer history (7 former)

1 November 2023

Resigned Bell, Nuala as Secretary

1 November 2023

Resigned Chapman, Ian as Director

1 November 2023

Resigned Welch, Lynn as Director

1 November 2023

Resigned Horsfield, Jonathan Scott as Director

1 November 2023

Appointed Keller, Jason Andrew as Director

9 April 2018

Appointed Chapman, Ian as Director

15 March 2017

Appointed Welch, Lynn as Director

19 August 2011

Appointed Horsfield, Jonathan Scott as Director

16 June 2006

Resigned Dent, Adrian John as Director

1 October 2003

Appointed Dent, Adrian John as Director

22 November 2002

Appointed Bell, Nuala as Secretary

22 November 2002

Appointed Bell, Thomas Roland as Director

22 November 2002

Resigned A.C. Secretaries Limited as Corporate Nominee Secretary

22 November 2002

Resigned A.C. Directors Limited as Corporate Nominee Director

31 October 2002

Appointed A.C. Secretaries Limited as Corporate Nominee Secretary

31 October 2002

Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Ssa Ventures LLC

Corporate entity · Notified 1 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

United States

Thomas Roland Bell

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born November 1965

Former controllers (2)

1 November 2023

Ceased Sean Mcnicholas — Owns 50–75% of shares

1 November 2023

Ceased Nuala Bridget Bell — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £146,705
Cash: £97,668
Employees: 21

Debt Ratio: 73%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£61,923	£33,604	£40,757	£34,246	£34,568	£35,237
Current Assets	£479,215	£502,598	£709,130	£760,048	£598,035	£640,224
Debtors	£287,021	£320,581	£330,694	£287,126	£202,865	£256,537
Cash	£97,668	£74,680	£166,584	£281,549	£256,903	£254,858
Creditors (< 1 year)	£388,677	£358,943	£356,925	£384,694	£325,007	£303,287
Creditors (> 1 year)	£5,756	£15,756	£25,000	£35,000	£50,000
Net Current Assets	£90,538	£143,655	£352,205	£375,354	£273,028	£336,937
Net Assets	£146,705	£161,503	£362,158	£368,796	£251,792	£366,411
Shareholder Funds	£146,705	£161,503	£362,158	£368,796	£251,792	£366,411

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Change of details for a person with significant control
26 August 2026	Total exemption full accounts	31 December 2025
26 February 2026	Notification of a person with significant control
26 February 2026	Cessation of a person with significant control
27 November 2025	Confirmation statement with updates	7 November 2025