Central Models Investments Ltd

Active14274385 Private limited company
Incorporated
3 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jason Mathew Varley
Mark Paul Varley
Accounts type
Unaudited abridged
Region
West Midlands
Address
Saxon House Saxon Business Park
Hanbury Road
Bromgsgrove
B60 4AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Varley, Mark Paul
Director · Appointed 3 August 2022
British
Born July 1974 (52)
Director · Appointed 3 August 2022
British
Born July 1971 (55)

Ownership 2 active

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

Individual · Notified 6 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Mark Paul Varley
Individual · Notified 6 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
6 September 2022
Ceased Central Models Holdings Limited — Owns 75–100% of shares

Financials

Cash
£22,277
Current Ratio
0.2x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2023 2024 (£920) (£12,361)
Balance sheet detail
20242023
Fixed Assets£464,523
Current Assets£157,961
Debtors£135,684£118,730
Cash£22,277
Creditors (< 1 year)£634,845£119,650
Net Current Assets(£476,884)(£920)
Shareholder Funds(£12,361)(£920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 September 2026
17 August 2026Unaudited abridged accounts31 August 2025

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