Centrum Group Corporation Limited

Active08115058 Private limited company
Incorporated
21 June 2012 (14 years)
Previously known as
Centrum Enterprises Holding Limited (until 30 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2012
British
Born June 1976 (50)
Director · Appointed 21 June 2012
British
Born September 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15933312
Former controllers (3)
10 October 2024
Ceased Mehul Pravin Shah — Has significant influence or control
10 October 2024
Ceased Tushar Shah — Has significant influence or control
1 January 2019
Ceased Mehul Pravin Shah — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Centrum Group Corporation Limited This company Owns 75–100% of shares
Centrum Advisory Services Ltd Owns 75–100% of shares
Centrum Care Group Limited Owns 50–75% of shares
Centrum Contract Services Limited Owns 75–100% of shares
Teignmouth Care Ltd Owns 75–100% of shares
Thurlestone Court Limited Owns 75–100% of shares

Financials

Net Assets
£122,211
Turnover
£5,606,854
Profit Before Tax
£469,362
Employees
150
Profit Margin
8%
Return on Equity
154%

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 £342,252 £122,211
Balance sheet detail
20232021
Fixed Assets£15,008,339£198,850
Current Assets£44,559£414,659
Debtors£7,045£371,764
Cash£42,895
Creditors (< 1 year)£271,257
Net Current Assets(£76,639)£143,402
Net Assets£122,211
Shareholder Funds£122,211£342,252

Turnover£5,606,854
Cost of Sales£3,239,581
Gross Profit£2,367,273
Admin Expenses£1,631,659
Staff Costs£3,005,592£2,421,624
Operating Profit£752,562
Profit Before Tax£469,362£829,440
Tax£164,975£126,886
Profit for Period£187,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
21 March 2026Accounts filing
Show all recent filings

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