Central Maintenance Solutions Limited

Active05069216 Private limited company
Incorporated
10 March 2004 (22 years)
Previously known as
Three Musketeers Pub Co Limited (until 23 September 2008)
Polesworth Taxis Limited (until 10 May 2005)
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Address
The Courtyard Stipers Hill Farm
Kisses Barn Lane
Warton
Tamworth
B79 0JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2008
British
Director · Appointed 1 December 2008
British
Born May 1972 (54)
Director · Appointed 1 December 2008
British
Born September 1970 (56)
Officer history (7 former)
7 November 2025
Resigned Whitlock, Nigel William as Director
7 November 2025
Resigned Newbold, Martin Richard as Director
7 November 2025
Resigned Newbold, Martin Richard as Secretary
1 December 2008
Resigned Holcroft, John as Director
1 December 2008
Appointed Marven, Andrew John as Director
1 December 2008
Appointed Stocker, Lee Michael as Director
1 December 2008
Appointed Whitlock, Nigel William as Director
1 December 2008
Appointed Marven, Andrew John as Secretary
1 June 2005
Resigned Hadley, Justin as Director
10 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 2004
Appointed Hadley, Justin as Director
10 March 2004
Appointed Holcroft, John as Director
10 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2004
Appointed Newbold, Martin Richard as Secretary
10 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Newbold, Martin Richard as Director
10 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
6 April 2016
Ceased Martin Richard Newbold — Owns 25–50% of shares
6 April 2016
Ceased Lee Michael Stocker — Owns 25–50% of shares
6 April 2016
Ceased Nigel Whitlock — Owns 25–50% of shares
6 April 2016
Ceased Andrew John Marven — Owns 25–50% of shares

Financials

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

Net Assets
£358,620
Cash
£208,581
Debt Ratio
58%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £187,480 £227,787 £271,154 £337,451 £358,376 £358,620
Balance sheet detail
202520242023202220212020
Fixed Assets£280,644£267,405£119,005£156,893£134,882£141,498
Current Assets£580,011£487,882£584,363£540,184£458,297£312,394
Debtors£298,016£364,604£167,773£402,710£257,392£104,679
Cash£208,581£67,530£302,365£54,951£144,249£69,415
Creditors (< 1 year)£107,931£257,579£309,538£330,065£257,350£154,116
Creditors (> 1 year)£107,931£109,581£26,628£72,020£82,414£91,296
Net Current Assets£215,658£230,303£274,825£210,119£200,947£158,278
Net Assets£358,620£358,376£337,451£271,154£227,787£187,480
Shareholder Funds£358,620£358,376£337,451£271,154£227,787£187,480

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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