CENTRALHEIGHTS LIMITED

Active London

Other letting and operating of own or leased real estate

12 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
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CENTRALHEIGHTS LIMITED

Other letting and operating of own or leased real estate

Founded 10 Dec 1992 Active London, United Kingdom 12 employees website.com
Property, infrastructure and construction Construction contractors Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2025 Next due 26 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 10 Dec 2026 6 months remaining
Net assets £3M £114K 2024 year on year
Total assets £6M £637K 2024 year on year
Total Liabilities £3M £523K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRALHEIGHTS LIMITED (02772489), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 10 Dec 1992. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 26 Dec 2025
Due by 26 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£146.75k

Increased by £8.47k (+6%)

Net Assets

£3.17M

Increased by £114.50k (+4%)

Total Liabilities

£2.51M

Increased by £522.80k (+26%)

Turnover

N/A

Employees

12

Debt Ratio

44%

Increased by 5 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Berger, DinahSecretaryBritishUnknown24 Dec 1992Active
Grunzweig, SurehSecretaryUnknownUnknown7 Jan 2019Active

Shareholders

Shareholders (10)

Shulem Berger
22.0%
Dinah Berger
21.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
423, 423b and 425 High Road, Wembley HA9 7AB) BRENT
Freehold-28 Oct 1994
421 High Road, Wembley (HA9 7AB) BRENT
Freehold-28 Oct 1994
407, 409, 413 and 415 High Road, Wembley and land to the south abutting on an accommodation road BRENT
Freehold-28 Oct 1994
411, 417 and 419 High Road, Wembley (HA9 7AB) BRENT
Freehold-28 Oct 1994
423, 423b and 425 High Road, Wembley HA9 7AB)
Freehold
Added 28 Oct 1994
District BRENT
421 High Road, Wembley (HA9 7AB)
Freehold
Added 28 Oct 1994
District BRENT
407, 409, 413 and 415 High Road, Wembley and land to the south abutting on an accommodation road
Freehold
Added 28 Oct 1994
District BRENT
411, 417 and 419 High Road, Wembley (HA9 7AB)
Freehold
Added 28 Oct 1994
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026MortgageMortgage Satisfy Charge Full
1 May 2026MortgageMortgage Satisfy Charge Full
19 Mar 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
14 Mar 2026OfficersAppointment of Feigy Berger as director
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Mortgage

Mortgage Satisfy Charge Full

1 May 2026 Mortgage

Mortgage Satisfy Charge Full

19 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

14 Mar 2026 Officers

Appointment of Feigy Berger as director

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 weeks ago on 1 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 1 May 2026

Confirmation statement made on 26 Nov 2025 with no updates

2 months ago on 19 Mar 2026

Appointment of Feigy Berger as director

2 months ago on 14 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025