Centremaps Limited

Active04816319 Private limited company

What Centremaps say about themselves

“Order OS MasterMap, LiDAR, aerial photography and environmental data reports. Instant downloads from CentremapsLive, Malvern. 20+ years’ experience.”

— from centremaps.co.uk
Incorporated
1 July 2003 (23 years)
Previously known as
Trackstar Trading Limited (until 3 October 2003)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Accounts type
Micro entity
Region
West Midlands
Address
Open Space
Upper Interfields
Malvern
WR14 1UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born December 1976 (49)
Officer history (9 former)
29 July 2025
Resigned Hawkins, Stephen John as Director
29 July 2025
Resigned Stewart, Susan as Secretary
29 July 2025
Resigned Stewart, Susan Elizabeth as Director
31 March 2022
Appointed Terry, Andrew Gilman Peter as Director
9 December 2017
Appointed Stewart, Susan as Secretary
8 December 2017
Resigned Walker, Christine Mary as Secretary
8 December 2017
Resigned Walker, Mark Crowther as Director
23 May 2006
Resigned Box, Colin William as Secretary
23 May 2006
Appointed Walker, Mark Crowther as Director
23 May 2006
Appointed Stewart, Susan Elizabeth as Director
23 May 2006
Appointed Walker, Christine Mary as Secretary
23 May 2006
Appointed Hawkins, Stephen John as Director
23 May 2006
Resigned Capper, Robert Matthew as Director
24 July 2003
Appointed Box, Colin William as Secretary
24 July 2003
Appointed Capper, Robert Matthew as Director
24 July 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
24 July 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
1 July 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
1 July 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16511874
Former controllers (4)
29 July 2025
Ceased Andrew Gilman Peter Terry — Holds 25–50% of voting rights
29 July 2025
Ceased Stephen John Hawkins — Holds 25–50% of voting rights
29 July 2025
Ceased Laser Surveys Limited — Owns 75–100% of shares
29 July 2025
Ceased Susan Elizabeth Stewart — Holds 25–50% of voting rights

Financials

Net Assets
£261,742
Employees
5
Debt Ratio
50%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £1 £1 £1 £218,725 £261,742
Balance sheet detail
20242023202120202019
Fixed Assets£218,617£256,108
Current Assets£301,733£319,059
Creditors (< 1 year)£66,026£76,882
Creditors (> 1 year)£86,363£176,363
Net Current Assets£245,592£251,924
Net Assets£261,742£218,725£1£1£1
Shareholder Funds£261,742£218,725£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 March 2026
26 October 2026Change of accounting reference date
17 April 2026Confirmation statement with updates3 April 2026
19 September 2025Micro company accounts31 December 2024
4 September 2025Statement of capital
Show all recent filings

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