Website & contact details
- Website
Centura Group Limited
- Incorporated
- 16 January 2006 (20 years)
- Previously known as
- Rangelast Limited (until 28 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Controlled by
- Andrew Charles CameAnthony Peter RimoldiChristopher John Martin
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 December 2006
British
Director · Appointed 30 August 2006
British
Born May 1967 (59)
Director · Appointed 9 May 2006
British
Born May 1958 (68)
Director · Appointed 9 May 2006
Also at Lifespan Structures Limited · more companies
British
Born February 1959 (67)
Director · Appointed 9 May 2006
British
Born October 1956 (70)
Director · Appointed 9 May 2006
British
Born October 1954 (72)
Officer history (3 former)
4 December 2006
4 December 2006
30 August 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
16 January 2006
16 January 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1958 (68)
British
Born October 1954 (72)
British
Born October 1956 (70)
British
Born May 1967 (59)
British
Born February 1959 (67)
Former controllers (1)
1 July 2022
Ceased Suryakant Shanabhai Patel — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Centura Group Limited This company
Concrete Repairs Limited Owns 75–100% of shares
Centura Property Investments Limited Owns 75–100% of shares
CRL Surveys Limited Owns 75–100% of shares
Lifespan Structures Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £1,203,646
- Cash
- £1,114,089
- Profit
- £532,892
- Employees
- 373
- Current Ratio
- 0.4x
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,463,453 | £3,156,438 | |||
| Current Assets | £1,593,749 | £850,729 | £1,313,248 | £1,063,477 | £1,097,004 |
| Debtors | £1,307,095 | £1,087,906 | |||
| Cash | £1,114,089 | £12,373 | £6,153 | £2,170 | £9,098 |
| Creditors (< 1 year) | £3,586,724 | £2,859,888 | £3,585,153 | £3,604,429 | |
| Creditors (> 1 year) | £632,481 | £1,015,531 | £1,263,820 | ||
| Net Current Assets | (£1,992,975) | (£2,009,159) | (£2,193,581) | (£2,521,676) | (£2,507,425) |
| Net Assets | £1,203,646 | £1,188,254 | £962,857 | £634,762 | £649,013 |
| Shareholder Funds | £1,203,646 | £1,188,254 | £962,857 | £634,762 | £649,013 |
| Turnover | £50,478,355 | ||||
| Cost of Sales | £41,127,275 | ||||
| Gross Profit | £9,351,080 | ||||
| Admin Expenses | £8,674,648 | ||||
| Staff Costs | £21,431,224 | ||||
| Operating Profit | £676,432 | ||||
| Profit Before Tax | £612,195 | ||||
| Tax | (£137,319) | ||||
| Profit for Period | £532,892 | £800,397 | £816,845 | £359,499 | £485,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Group of companies' accounts | 30 June 2025 | ||
| 19 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 7 March 2025 | Group of companies' accounts | 30 June 2024 |
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