Century House (Gloucester) Limited

Active06470159 Private limited company
Incorporated
11 January 2008 (18 years)
Previously known as
Ultimo Properties Limited (until 11 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael David Matthews
Accounts type
Micro entity
Region
South West
Address
4 Morwent Close
Abbeymead
Gloucester
GL4 5YJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 January 2023
Resigned Matthews, Jadwiga Barbara as Director
25 October 2019
Resigned Matthews, Barbara Jadwiga as Secretary
20 October 2016
Appointed Matthews, Michael David as Director
25 January 2016
Resigned Matthews, Helen Marie as Director
1 January 2011
Resigned Matthews, Barbara Jadwiga as Director
11 September 2009
Resigned Matthews, Helen Marie as Secretary
11 September 2009
Appointed Matthews, Jadwiga Barbara as Director
11 September 2009
Appointed Matthews, Barbara Jadwiga as Secretary
11 September 2009
Appointed Matthews, Helen Marie as Director
11 September 2009
Resigned Matthews, Michael David as Director
28 August 2009
Appointed Matthews, Helen Marie as Secretary
28 August 2009
Appointed Matthews, Barbara Jadwiga as Director
27 August 2009
Resigned Matthews, Jadwiga Barbara as Secretary
6 October 2008
Resigned Matthews, Michael David as Secretary
6 October 2008
Resigned Ferris, Robert James as Director
6 October 2008
Appointed Matthews, Jadwiga Barbara as Secretary
11 January 2008
Appointed Matthews, Michael David as Secretary
11 January 2008
Appointed Ferris, Robert James as Director
11 January 2008
Appointed Matthews, Michael David as Director

Ownership 1 active

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

Individual · Notified 31 January 2023
Owns 75–100% of shares
British
Born August 1950 (76)
Former controllers (1)
31 January 2023
Ceased Jadwiga Barbara Matthews — Owns 25–50% of shares

Financials

Net Assets
(£7,183)
Employees
1
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2025 £407 £10,893 £4,585 (£7,183)
Balance sheet detail
202520242023202220212020
Fixed Assets£800£515£1,029£1,543
Current Assets£36,891£21,238£32,043£11,808
Creditors (< 1 year)£44,611£16,905£21,916£12,681
Net Current Assets(£7,720)£4,333£10,127(£873)
Net Assets(£7,183)£4,585£10,893£407
Shareholder Funds(£7,183)£4,585£10,893£407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates28 February 2026
25 October 2025Micro company accounts31 January 2025
19 March 2025Confirmation statement with no updates28 February 2025
19 March 2025Registered office address changed
19 March 2025Register inspection address has been changed
Show all recent filings

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