Centronic Group Limited

Active09300082 Private limited company
Incorporated
7 November 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Exosens International S.A.S
Accounts type
Full
Region
Greater London
Address
267 King Henrys Drive
New Addington
Croydon
CR9 0BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
French
Born November 1973
Exosens International S.A.S
Corporate Director · Appointed 31 July 2024
Officer history (4 former)
31 July 2024
Appointed Demey, Quynh-Boi as Director
31 July 2024
Appointed Exosens International S.A.S as Corporate Director
31 July 2024
Resigned Crawford, Ian Victor as Director
31 July 2024
Resigned Foreman, Neil Charles as Director
1 May 2019
Resigned Underhay, Jonathan Bruce as Director
1 July 2018
Resigned Terry, Colin George, Sir as Director
6 February 2017
Appointed Underhay, Jonathan Bruce as Director
1 July 2016
Appointed Terry, Colin George, Sir as Director
7 November 2014
Appointed Crawford, Ian Victor as Director
7 November 2014
Appointed Foreman, Neil Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15361874
Former controllers (2)
31 July 2024
Ceased Ian Victor Crawford — Owns 25–50% of shares
31 July 2024
Ceased Neil Charles Foreman — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Centronic Group Limited This company Owns 75–100% of shares
Centronic Holdings Limited Owns 75–100% of shares
Exosens Detection UK Limited Owns 75–100% of shares
Exosens Imaging UK Limited Owns 75–100% of shares

Financials

Profit
£512,477
Employees
2
Return on Equity
3%

Trend

Employees
0 50 100 2023 2024 92 2
Balance sheet detail
20242023
Debtors£601,985
Creditors (< 1 year)£3,302,160
Shareholder Funds£17,599,825

Filings 51

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
7 October 2025Full accounts31 December 2024
26 November 2024Notification of a person with significant control
26 November 2024Confirmation statement with updates7 November 2024
Show all 51 filings

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