Centrebus North Limited

Active05649134 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Other passenger land transport (49390)
Accounts type
Full
Region
East Midlands
Address
43 Wenlock Way
Leicester
LE4 9HU

Filing status

Accounts due
23 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born July 1966 (60)
Director · Appointed 6 September 2021
British
Born September 1977 (49)
Secretary · Appointed 12 January 2009
British
Officer history (9 former)
29 October 2024
Resigned Peddle, Julian Henry as Director
31 May 2024
Appointed Brown, Christopher Frank as Director
6 September 2021
Appointed Brookes, David as Director
29 July 2021
Resigned Evans, Matthew John as Director
17 December 2015
Appointed Evans, Matthew John as Director
30 March 2015
Appointed Peddle, Julian Henry as Director
30 March 2015
Resigned Harvey, Peter as Director
30 March 2015
Resigned Shelley, David Edward as Director
28 March 2013
Resigned Peddle, Julian Henry as Director
30 September 2012
Resigned Harris, Neil Geoffrey as Director
12 January 2009
Appointed Brown, Christopher Frank as Secretary
12 January 2009
Resigned Holmes, Christopher as Secretary
7 December 2008
Resigned O'Mahony, Mark as Director
6 November 2006
Appointed Shelley, David Edward as Director
9 December 2005
Appointed Peddle, Julian Henry as Director
9 December 2005
Appointed Harris, Neil Geoffrey as Director
9 December 2005
Appointed O'Mahony, Mark as Director
8 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2005
Appointed Holmes, Christopher as Secretary
8 December 2005
Appointed Harvey, Peter as Director

Ownership 2 active

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

Individual · Notified 8 December 2016
Has significant influence or control
British
Born November 1954
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03872099

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£2,157,057
Cash
£160,851
Profit Before Tax
£1,698,819
Debt Ratio
33%
Current Ratio
4.4x
Return on Equity
55%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £731,802 £1,069,738 £962,418 £2,157,057
Balance sheet detail
202520242023202220212020
Fixed Assets£2,330,509£888,278£701,569£5,999£11,583£45,583
Current Assets£878,796£292,560£402,074£1,110,931
Debtors£717,945£134,672£1,503£980,801£1,160,398£741,996
Cash£160,851£157,888£400,571£130,130
Creditors (< 1 year)£198,943£190,001£483,308£46,988£102,243£54,711
Net Current Assets£679,853£102,559(£81,234)£1,063,943£1,058,155£687,285
Net Assets£2,157,057£962,418£1,069,738£731,802
Shareholder Funds£2,157,057£962,418£620,335£1,069,942£1,069,738£731,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Notification of a person with significant control

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