Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Centurion Construction Ltd
- Incorporated
- 21 April 2011 (15 years)
- Previously known as
- Centurion Management Ltd (until 12 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Brighton SquareBrightonBN1 1HD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Director · Appointed 21 April 2011
British
Born October 1960 (66)
Officer history (2 former)
11 February 2025
19 May 2023
24 July 2014
16 June 2014
21 April 2011
21 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04269475
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Centurion (Northeast) Limited Owns 75–100% of shares
Centurion City Capital Limited Owns 75–100% of shares
Centurion Construction Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £627,182
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,288,417 | £3,297,242 | £3,313,760 | £3,323,164 | £3,260,360 |
| Current Assets | £20,203 | £31,729 | £23,988 | £7,636 | ||
| Debtors | £0 | £4,469 | £2,742 | £6,829 | ||
| Cash | £0 | £6 | £20,203 | £27,260 | £21,246 | £807 |
| Creditors (< 1 year) | £2,407,756 | £2,408,543 | £1,171,384 | £1,211,419 | £1,148,040 | £1,137,476 |
| Creditors (> 1 year) | £18,312 | £22,779 | £1,303,004 | £1,348,659 | £1,388,600 | £1,285,383 |
| Net Current Assets | (£2,407,756) | (£2,408,537) | (£1,151,181) | (£1,179,690) | (£1,124,052) | (£1,129,840) |
| Net Assets | £627,182 | £621,934 | £607,890 | £330,607 | £357,571 | £591,458 |
| Shareholder Funds | £627,182 | £621,934 | £607,890 | £330,607 | £357,571 | £591,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 29 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 July 2024 |
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