Commodity Centre (Group) Limited

Active08319591 Private limited company
Incorporated
5 December 2012 (13 years)
Previously known as
Commodity Centre (Braxted) Limited (until 23 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Bibb
Owned by
Alec Gunn
Accounts type
Group
Region
East of England
Address
Commodity House Braxted Park Road
Great Braxted
Witham
CM8 3EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bibb, Matthew
Director · Appointed 1 July 2024
British
Born August 1970 (56)
Director · Appointed 11 June 2015
British
Born October 1983 (43)
Director · Appointed 5 December 2012
British
Born October 1953 (73)
Officer history (1 former)
10 July 2026
Resigned Warriner, Dean as Director
1 July 2024
Appointed Bibb, Matthew as Director
11 June 2015
Appointed Jordan, Andrew Derek as Director
18 December 2012
Appointed Warriner, Dean as Director
5 December 2012
Appointed Gunn, Alec as Director

Ownership 1 active

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

Individual · Notified 5 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Commodity Centre (Group) Limited This company
Commodity Centre Limited Owns 75–100% of shares
Commodity Centre Real Estate Limited DissolvedOwns 75–100% of shares
Commodity Centre UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,869,079
Cash
£531
Profit
£1,681,746
Employees
4
Current Ratio
1.3x
Return on Equity
90%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £12,954 £187,334 £1,869,079
Balance sheet detail
2025202420232021
Fixed Assets£296,181£296,181£296,181£296,181
Current Assets£17,691,477£13,652,555£14,168,737
Cash£531£711£891£45
Creditors (< 1 year)£13,357,304£10,923,402£12,867,964£305,776
Creditors (> 1 year)£2,761,275£2,838,000£1,584,000
Net Current Assets£4,334,173£2,729,153£1,300,773(£305,731)
Net Assets£1,869,079£187,334£12,954
Shareholder Funds£1,869,079£187,334£12,954(£9,550)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Purchase of own shares
15 September 2026Cancellation of shares
16 July 2026Termination of appointment of a director
15 December 2025Group of companies' accounts31 March 2025
9 December 2025Confirmation statement with no updates5 December 2025
Show all recent filings

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