Centigrade Europe Limited

Active07429833 Private limited company
Incorporated
4 November 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Julie Caroline Barnard
Owned by
Nicholas Waltham Matthews
Julie Caroline Barnard
Accounts type
Total exemption full
Region
South East
Address
1st Floor Beaumont House
Beaumont Road
Banbury
OX16 1RH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Barnard, Julie Caroline
Director · Appointed 5 January 2018
British
Born October 1969 (57)
Neill, Sophie Louisa Dorothea
Secretary · Appointed 11 September 2017
Director · Appointed 4 November 2010
British
Born May 1955 (71)
Officer history (2 former)
7 July 2020
Resigned Reading, Barry Edward as Director
5 January 2018
Appointed Barnard, Julie Caroline as Director
11 September 2017
Appointed Neill, Sophie Louisa Dorothea as Secretary
11 September 2017
Resigned Dane, Laura May as Secretary
4 November 2010
Appointed Matthews, Nicholas Waltham as Director
4 November 2010
Appointed Dane, Laura May as Secretary
4 November 2010
Appointed Reading, Barry Edward as Director

Ownership 2 active

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

Individual · Notified 18 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)
Julie Caroline Barnard
Individual · Notified 17 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Former controllers (1)
18 October 2022
Ceased Centigrade International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,538
Cash
£12,918
Employees
2
Debt Ratio
21%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 £168,662 £833 (£49,596) £43,133 £38,551 £10,538
Balance sheet detail
202520242023202120202019
Fixed Assets£68£169£271£0£276,318£344,481
Current Assets£13,272£41,188£45,665£18,215£74,889£29,130
Debtors£354£24,731£45,335£6,738£66,937£21,829
Cash£12,918£16,457£330£11,477£7,952£7,301
Creditors (< 1 year)£28,857£301,386£197,349
Creditors (> 1 year)£38,954£48,988£7,600
Net Current Assets£10,470£38,382£42,862(£10,642)(£226,497)(£168,219)
Net Assets£10,538£38,551£43,133(£49,596)£833£168,662
Shareholder Funds(£49,596)£833£168,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
17 February 2026Total exemption full accounts31 December 2025
5 November 2025Confirmation statement with no updates2 November 2025
14 May 2025Total exemption full accounts31 December 2024
20 November 2024Registered office address changed
Show all recent filings

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