Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Centralisation Limited
- Incorporated
- 25 January 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Charles Shaw
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House 7-12Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Paul Charles
Director · Appointed 23 July 2014
British
Born January 1972 (54)
Director · Appointed 11 March 2013
British
Born July 1995 (31)
Officer history (2 former)
10 February 2026
Resigned Shaw, Joanna Claire as Director
23 July 2014
Appointed Shaw, Paul Charles as Director
11 March 2013
11 March 2013
Appointed Shaw, Joanna Claire as Director
5 March 2013
25 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10860142
Former controllers (1)
5 April 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Centralisation Image Limited Owns 75–100% of shares
Centralisation Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £2,610
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,728,921 | £2,728,921 | £2,728,921 | £2,728,921 | £2,728,921 | £2,728,921 |
| Current Assets | £1,786,203 | £1,884,131 | £1,574,217 | £959,477 | £124,148 | £721,966 |
| Debtors | £1,783,593 | £1,883,625 | £1,557,129 | £847,627 | £117,135 | £700,503 |
| Cash | £2,610 | £506 | £17,088 | £111,850 | £7,013 | £21,463 |
| Creditors (< 1 year) | £5,234,531 | £5,242,102 | £4,888,725 | £4,282,103 | £2,731,605 | £2,524,398 |
| Creditors (> 1 year) | £637,606 | £1,140,545 | ||||
| Net Current Assets | (£3,448,328) | (£3,357,971) | (£3,314,508) | (£3,322,626) | (£2,607,457) | (£1,802,432) |
| Net Assets | (£585,587) | (£593,705) | (£516,142) | (£214,056) | ||
| Shareholder Funds | (£719,407) | (£629,050) | (£585,587) | (£593,705) | (£516,142) | (£214,056) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Director's details changed | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 7 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 4 June 2025 |
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