Central Associates Limited

Active06982832 Private limited company
Incorporated
6 August 2009 (17 years)
Previously known as
Central Surveillance Company Limited (until 19 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Investigation activities (80300)
Directors
Barbara Lilian Victoria Roach Hatton
Julian Marin-Restrepo
Owned by
Julian Marin-Restrepo
Accounts type
Micro entity
Region
Greater London
Address
118 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roach Hatton, Barbara Lilian Victoria
Director · Appointed 16 April 2021
British
Born September 1984 (42)
Director · Appointed 23 September 2020
British
Born January 1957 (69)
Marin-Restrepo, Julian
Director · Appointed 6 August 2009
British
Born January 1982 (44)

Ownership 1 active

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

Julian Marin-Restrepo
Individual · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1982 (44)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£179,833
Employees
2
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £187,378 £167,903 £192,832 £168,631 £164,608 £134,608 £179,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,309£42,992£50,458£58,268£50,448£59,492£60,913
Current Assets£309,721£359,034£339,291£277,484£276,103£215,077£199,213
Creditors (< 1 year)£184,374£245,401£191,568£122,790£82,940£56,666£72,748
Creditors (> 1 year)£7,323£19,517£31,073£41,831£48,279£50,000
Net Current Assets£125,347£113,633£147,723£154,694£193,163£158,411£126,465
Net Assets£179,833£134,608£164,608£168,631£192,832£167,903£187,378
Shareholder Funds£179,833£134,608£164,608£168,631£192,832£167,903£187,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates6 August 2026
26 May 2026Micro company accounts31 August 2025
1 September 2025Confirmation statement with updates6 August 2025
28 May 2025Micro company accounts31 August 2024
2 September 2024Confirmation statement with updates6 August 2024
Show all recent filings

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