Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2026
- Last conf. stmt
- 22 June 2025
Cen Fabrications Ltd
- Incorporated
- 22 June 2010 (16 years)
- Previously known as
- Element Design Solutions Ltd (until 23 July 2021)Element Drafting Solutions Ltd (until 7 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Owned by
- Alistair Roderick Grant
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 3 - 3A Cavalier RoadHeathfield Industrial EstateNewton AbbotTQ12 6TQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Grant, Alistair Roderick
Secretary · Appointed 27 June 2018
Director · Appointed 13 September 2010
United Kingdom
Born November 1952
Officer history (5 former)
11 February 2026
15 February 2021
27 June 2018
Appointed Grant, Alistair Roderick as Secretary
27 June 2018
Resigned Gwynne, Gareth John as Secretary
27 June 2018
Resigned Gwynne, Gareth John as Director
29 October 2014
Resigned Don, Andrew John Mckay as Director
11 February 2013
Appointed Gwynne, Gareth John as Secretary
11 February 2013
Resigned Don, Andrew John Mckay as Secretary
13 September 2010
22 June 2010
Appointed Don, Andrew John Mckay as Secretary
22 June 2010
Appointed Don, Andrew John Mckay as Director
22 June 2010
Appointed Gwynne, Gareth John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born November 1952
Former controllers (1)
11 May 2021
Ceased Gareth John Gwynne — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 15.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £47,032 | £1,285 | £56,845 | £51,356 | £38,312 | £10,629 |
| Creditors (< 1 year) | £3,093 | £27,851 | £26,829 | £14,024 | £1,963 | £768 |
| Creditors (> 1 year) | £0 | £7,350 | £47,000 | £20,000 | ||
| Net Current Assets | £9,861 | |||||
| Net Assets | £36,652 | (£11,541) | (£11,149) | |||
| Shareholder Funds | £43,069 | (£34,656) | £29,268 | £36,652 | (£11,541) | (£11,149) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 25 February 2026 | Declaration of solvency | |||
| 25 February 2026 | Appointment of a voluntary liquidator | |||
| 25 February 2026 | Resolutions | |||
| 19 February 2026 | Micro company accounts | 30 June 2025 |
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