Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Central Models Holdings Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Dna Poultry Limited (until 13 March 2008)HC 1007 Limited (until 8 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Jason Mathew VarleyMark Paul Varley
- Accounts type
- Group
- Region
- West Midlands
- Address
- Saxon House Saxon Business ParkHanbury RoadBromsgroveB60 4AD
Officers 3 active
Officer details are public data from the Companies House register.
British
Director · Appointed 26 March 2008
British
Born July 1971 (55)
British
Born July 1974 (52)
Officer history (3 former)
16 August 2023
26 March 2008
26 March 2008
26 March 2008
26 March 2008
26 March 2008
26 March 2008
19 March 2007
19 March 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1971 (55)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Financials
Balance sheet as at 31 March 2025 · group accounts
- Employees
- 33
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,300,025 | £1,300,025 | ||||
| Debtors | £64 | |||||
| Net Current Assets | £64 | |||||
| Shareholder Funds | £1,300,089 | £1,300,025 | £1,300,025 | £1,300,025 | £1,300,025 | |
| Turnover | £0 | |||||
| Operating Profit | £0 | |||||
| Profit Before Tax | £70,372 | |||||
| Tax | £0 | |||||
| Profit for Period | £70,372 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Secretary's details changed |
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