Centurion (Bucks) Limited

Active08236420 Private limited company
Incorporated
2 October 2012 (14 years)
Industry
Licensed restaurants (56101)
Directors
James Varela Alonso
Javier Varela
Owned by
James Varela Alonso
Javier Varela
Accounts type
Total exemption full
Region
South East
Address
Canaletto Bicester Road
Kingswood
Aylesbury
HP18 0RB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varela Alonso, James
Director · Appointed 28 July 2015
British
Born April 1987 (39)
Varela, Javier
Director · Appointed 15 May 2013
Spanish
Born October 1954 (72)
Officer history (2 former)
31 July 2015
Resigned Pantanella, Gerry as Director
28 July 2015
Appointed Varela Alonso, James as Director
15 May 2013
Appointed Varela, Javier as Director
2 October 2012
Appointed Stephens, Graham Robertson as Director
2 October 2012
Resigned Stephens, Graham Robertson as Director
2 October 2012
Appointed Pantanella, Gerry as Director

Ownership 2 active

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

James Varela Alonso
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Javier Varela
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1954 (72)

Financials

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

Net Assets
£25,203
Cash
£55,970
Employees
8
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £6,281 £83,964 £109,561 £99,401 £101,631 £43,577 £25,203
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,801£14,008£14,700£15,625£17,087£25,823£16,894
Current Assets£67,984£91,785£158,568£152,724£150,406£167,541£31,668
Debtors£1,561£0£10,273£581£581
Cash£55,970£78,801£145,375£133,888£139,006£159,095£22,881
Creditors (< 1 year)£52,582£60,456£70,085£67,396£56,380£106,131£40,998
Net Current Assets£15,402£31,329£88,483£85,328£94,026£61,410(£9,330)
Net Assets£25,203£43,577£101,631£99,401£109,561£83,964£6,281
Shareholder Funds£25,203£43,577£101,631£99,401£109,561£83,964£6,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
31 October 2025Total exemption full accounts31 October 2024
14 October 2025Change of details for a person with significant control
14 October 2025Confirmation statement with no updates24 September 2025
13 October 2025Change of details for a person with significant control
Show all recent filings

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