Centaur Biomechanics Limited

Active06004671 Private limited company
Incorporated
21 November 2006 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Russell Roy Guire
Owned by
Russell Roy Guire
Accounts type
Total exemption full
Region
West Midlands
Address
25 Oak Tree Close
Moreton Morrell
Warwickshire
CV35 9BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Guire, Russell Roy
Director · Appointed 21 November 2006
British
Born September 1983 (43)
Officer history (3 former)
26 November 2016
Resigned Dace, Peter Harold as Secretary
21 November 2006
Appointed Guire, Russell Roy as Director
21 November 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
21 November 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Highstone Directors Limited as Corporate Director
21 November 2006
Resigned Highstone Directors Limited as Corporate Director
21 November 2006
Appointed Dace, Peter Harold as Secretary

Ownership 1 active

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

Russell Roy Guire
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1983 (43)

Financials

Net Assets
£103,013
Cash
£107,255
Employees
2
Debt Ratio
37%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £46,276 £80,173 £79,051 £76,250 £97,679 £103,013
Balance sheet detail
202420232022202120202019
Fixed Assets£25,570£34,687£5,118£5,298£5,291£6,762
Current Assets£137,506£130,493£134,380£154,636£150,124£58,723
Debtors£27,407£35,381£43,816£109,974£59,925£52,895
Cash£107,255£92,612£87,864£42,162£87,699£3,328
Creditors (< 1 year)£43,337£40,746£36,135£49,204£35,158£15,527
Creditors (> 1 year)£10,333£18,083£25,833£30,354£39,271£2,603
Net Current Assets£94,169£89,747£98,245£105,432£114,966£43,196
Net Assets£103,013£97,679£76,250£79,051£80,173£46,276
Shareholder Funds£103,013£97,679£76,250£79,051£80,173£46,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates21 November 2025
13 March 2026Director's details changed
11 December 2025Change of details for a person with significant control
9 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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