Central Group (Nottingham) Limited

Active09869235 Private limited company
Incorporated
12 November 2015 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
Central House 25 Palm Street
New Basford
Nottingham
NG7 7HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born May 1974 (52)
Dance, Jessica
Secretary · Appointed 18 March 2022
Director · Appointed 18 December 2015
British
Born April 1966 (60)
Director · Appointed 18 December 2015
British
Born July 1966 (60)
Director · Appointed 18 December 2015
British
Born February 1978 (48)
Director · Appointed 12 November 2015
British
Born February 1978 (48)
Officer history (5 former)
24 February 2025
Appointed Blackburn, Darren Peter as Director
30 November 2024
Resigned House, Tara as Director
27 September 2024
Appointed Mcelhone, Liam Dennis as Director
27 September 2024
Resigned Mcelhone, Liam Dennis as Director
27 September 2024
Appointed Moran, Jessica Amy as Director
27 September 2024
Resigned Moran, Jessica Amy as Director
1 February 2023
Resigned Williams, David John as Director
18 March 2022
Appointed House, Tara as Director
18 March 2022
Appointed Dance, Jessica as Secretary
31 December 2016
Resigned Dilks, Helen, Dr as Secretary
14 January 2016
Appointed Dilks, Helen, Dr as Secretary
18 December 2015
Appointed Ward, Simon Richard John as Director
18 December 2015
Appointed Mcelhone, Kevin Patrick as Director
18 December 2015
Appointed Williams, David John as Director
18 December 2015
Appointed Ellis, Colleen as Director
12 November 2015
Appointed Dilks, Marc Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15934973
Former controllers (1)
27 September 2024
Ceased Marc Jonathan Dilks — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Central Group (Nottingham) Limited This company Owns 75–100% of shares
Central Shopfitters Limited Owns 75–100% of shares

Financials

Employees
5

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,055,561 £2,205,507 £2,505,494 £2,562,196 £2,562,196 £2,562,196
Balance sheet detail
202520242023202220212020
Fixed Assets£2,400,000£2,400,000£2,400,000
Current Assets£162,196£123,494£899,678£481,728
Debtors£162,196£162,196£68,800£16,667£0£5,000
Cash£0£93,396£106,827£899,678£476,728
Creditors (< 1 year)£0£18,000£767,996£249,996
Creditors (> 1 year)£0£326,175£576,171
Net Current Assets£162,196£162,196£162,196£105,494£131,682£231,732
Net Assets£2,505,494£2,205,507£2,055,561
Shareholder Funds£2,562,196£2,562,196£2,562,196£2,505,494£2,205,507£2,055,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 January 2026

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