Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Centrad Holdings Limited
- Incorporated
- 22 July 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Auckland HouseLydiard FieldsSwindonSN5 8UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05276543
Holdings 2
Companies where Centrad Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 July 2026
Ceased Carol Ann Pearson — Owns 25–50% of shares
10 July 2026
Ceased Robert Colin Palmer — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Openwork Holdings Limited Owns 75–100% of shares
Lydiard Fields Business Park Management Limited Owns 50–75% of shares
Omnis Investments Limited Owns 75–100% of shares
Openwork Access Limited Owns 75–100% of shares
Centrad Holdings Limited This company Owns 75–100% of shares
Milecross Financial Solutions Limited Owns 75–100% of shares
Openwork Independent Solutions Limited Owns 75–100% of shares
2 Plan Group Limited Owns 75–100% of shares
Openwork Limited Owns 75–100% of shares
Openwork Services Limited Owns 75–100% of shares
Openwork Strategic Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,510,953 | £1,510,953 | £1,510,953 | |||
| Current Assets | £89,716 | £67,292 | ||||
| Debtors | £0 | £1 | ||||
| Cash | £508 | £508 | £89,716 | £67,291 | ||
| Creditors (< 1 year) | £938,196 | £932,594 | £1,001,368 | £924,097 | ||
| Creditors (> 1 year) | £0 | £63,576 | ||||
| Net Current Assets | (£937,688) | (£932,086) | (£911,652) | (£856,805) | ||
| Net Assets | £599,301 | £590,572 | ||||
| Shareholder Funds | £573,265 | £578,867 | £599,301 | £590,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 26 August 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control |
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