Central Group (Manufacturing) Ltd

Active12358032 Private limited company
Incorporated
10 December 2019 (6 years)
Industry
Non-trading company (74990)
Directors
Sarah Elwell
Mark Hughes
Owned by
Kristie Jayne Hughes
Martyn Craig Elwell
Accounts type
Group
Region
West Midlands
Address
Units 9 - 10
Kelvin Way Trading Estate Kelvin Way
West Bromwich
B70 7TP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born October 1976 (50)
Elwell, Sarah
Director · Appointed 6 October 2023
British
Born June 1981 (45)
Hughes, Mark
Director · Appointed 6 October 2023
British
Born October 1962 (64)
Director · Appointed 20 August 2021
British
Born May 1975 (51)
Director · Appointed 20 August 2021
British
Born April 1973 (53)
Hughes, Kristie
Secretary · Appointed 10 December 2019
Officer history (1 former)
10 March 2025
Appointed Kelly, Matthew John as Director
6 October 2023
Appointed Elwell, Sarah as Director
6 October 2023
Appointed Hughes, Mark as Director
20 August 2021
Appointed Elwell, Martyn Craig as Director
20 August 2021
Appointed Hughes, Kristie Jayne as Director
20 August 2021
Resigned Morton, Gary as Director
10 December 2019
Appointed Hughes, Kristie as Secretary
10 December 2019
Appointed Morton, Gary as Director

Ownership 2 active

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

Individual · Notified 20 August 2021
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 20 August 2021
Owns 25–50% of shares
British
Born May 1975 (51)
Former controllers (1)
19 August 2021
Ceased Gary Morton — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Central Group (Manufacturing) Ltd This company
Central RPL Limited Owns 75–100% of shares
The Boing Boing Group Ltd Owns 75–100% of shares
Central Aluminium Systems Ltd Has significant influence or control (as a firm)
Central Window Systems Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£600
Cash
£5,527
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £100 £100 £42,700 £600 £600
Balance sheet detail
20252024202320222021
Fixed Assets£2,147,965
Current Assets£452,791£312,029£200,747
Debtors£447,264£301,433£200,550
Cash£5,527£10,596£197£1,583
Creditors (< 1 year)£2,600,156£2,271,894£1,868,512£1,461,948
Creditors (> 1 year)£0£187,500£437,500£687,500
Net Current Assets(£2,147,365)(£1,959,865)(£1,667,765)(£1,460,365)
Net Assets£600£600£42,700£100£100
Shareholder Funds£600£600£42,700£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 January 2026

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