Centurion Air Conditioning Ltd

Active05843009 Private limited company
Incorporated
12 June 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Raymond John Carroll
Owned by
Raymond John Carroll
Helen Louise Scott
Mandy Scott
Accounts type
Unaudited abridged
Address
21 Chatsworth Road
Sutton
SM3 8PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carroll, Hilary Anne
Secretary · Appointed 1 October 2007
British
Carroll, Raymond John
Director · Appointed 12 June 2006
British
Born March 1963 (63)
Officer history (3 former)
1 October 2007
Appointed Carroll, Hilary Anne as Secretary
30 September 2007
Resigned Scott, Brian as Secretary
12 June 2006
Appointed Carroll, Raymond John as Director
12 June 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 June 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 June 2006
Appointed Scott, Brian as Secretary

Ownership 3 active

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

Raymond John Carroll
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Helen Louise Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1975 (51)
Mandy Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£272,892
Employees
5
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £601,614 £492,195 £433,563 £515,094 £583,520
Balance sheet detail
202520242023202220212020
Fixed Assets£32,299£4,482£8,186£11,074£14,505
Current Assets£928,596£651,109£694,662£619,986£1,200,578
Debtors£655,704£380,588£464,458£409,743£763,372
Cash£272,892£270,521£230,204£210,243£437,206
Creditors (< 1 year)£377,375£140,497£269,285£138,865£613,469
Net Current Assets£551,221£510,612£425,377£481,121£587,109
Shareholder Funds£583,520£515,094£433,563£492,195£601,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates12 June 2026
8 October 2025Unaudited abridged accounts30 June 2025
12 June 2025Confirmation statement with no updates12 June 2025
21 October 2024Unaudited abridged accounts30 June 2024
17 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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