Centurion Lettings Ltd

Active05356753 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Paul Anthony Wood
Accounts type
Total exemption full
Region
East of England
Address
Equity House
4-6 Market Street
Old Harlow
CM17 0AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2005
British
Born February 1964 (62)
Officer history (3 former)
27 June 2019
Resigned Wood, Nina as Secretary
3 March 2005
Appointed Wood, Nina as Secretary
3 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 February 2005
Appointed Wood, Paul Anthony as Director
15 February 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 February 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
8 February 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1964 (62)
Former controllers (1)
27 June 2019
Ceased Nina Wood — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£23,544
Cash
£20,841
Debt Ratio
20%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £9,077 £42,401 £62,596 £68,172 £48,276 £20,384 £23,544
Balance sheet detail
2026202520242023202220212020
Fixed Assets£338£450£601£750£1,407
Current Assets£29,121£279,022£306,802£311,308£312,444£311,090£268,139
Debtors£8,280
Cash£20,841
Creditors (< 1 year)£259,088£259,127£243,886£251,255£268,689£259,062
Net Current Assets£23,206£19,934£47,675£67,422£61,189£42,401£9,077
Net Assets£23,544£20,384£48,276£68,172£62,596£42,401£9,077
Shareholder Funds£20,384£48,276£68,172£62,596£42,401£9,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
1 May 2026Total exemption full accounts31 March 2026
31 December 2025Micro company accounts31 March 2025
11 August 2025Confirmation statement with no updates5 August 2025
28 December 2024Micro company accounts31 March 2024
Show all recent filings

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