Century Buildings (Investments) Limited

Active09226329 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew John Bradburn
Accounts type
Total exemption full
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cook, Simon David
Secretary · Appointed 31 December 2024
Director · Appointed 29 September 2017
British
Born December 1973 (52)
Director · Appointed 29 September 2017
British
Born January 1974 (52)
Director · Appointed 19 September 2014
British
Born May 1951 (75)
Director · Appointed 19 September 2014
British
Born February 1969 (57)
Officer history (1 former)
31 December 2024
Appointed Cook, Simon David as Secretary
31 December 2024
Resigned Clifford, Andrew as Secretary
29 September 2017
Appointed Cooper, Stuart James as Director
29 September 2017
Appointed O'Brien, Neil as Director
29 September 2017
Appointed Clifford, Andrew as Secretary
19 September 2014
Appointed Bradburn, Andrew John as Director
19 September 2014
Appointed Cook, Simon David as Director

Ownership 2 active

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

Corporate entity · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12047051
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (1)
28 June 2019
Ceased Simon David Cook — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Century Buildings (Investments) Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£1,112,059
Cash
£50,157
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £747,458 £925,912 £975,785 £1,039,029 £1,112,059
Balance sheet detail
20252024202320222020
Fixed Assets£1,972,847£1,972,847£1,972,847
Current Assets£62,543£47,375£52,659£73,368£36,781
Debtors£12,386£12,041£9,024£3,036
Cash£50,157£35,151£40,618£64,344£33,745
Creditors (< 1 year)£122,406£114,870£118,000£61,022
Creditors (> 1 year)£751,558£827,622£920,849£1,119,694
Net Current Assets(£83,171)(£75,031)(£62,211)(£44,632)(£24,241)
Net Assets£1,112,059£1,039,029£975,785£925,912£747,458
Shareholder Funds£975,785£925,912£747,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates13 June 2026
9 December 2025Total exemption full accounts31 March 2025
15 October 2025Registered office address changed
24 June 2025Confirmation statement with updates23 June 2025
3 January 2025Appointment of a secretary
Show all recent filings

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