CENTURION ELECTRONICS LTD

Active Hertford

specialised design activities

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities
C

CENTURION ELECTRONICS LTD

specialised design activities

Founded 15 Jun 1993 Active Hertford, England 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities

Previous Company Names

CENTURION ELECTRONICS PLC 5 Feb 2002 — 30 Jul 2015
DIALKEY LIMITED 15 Jun 1993 — 5 Feb 2002
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 19 Jun 2025 Next due 30 Jun 2026 2 months remaining
Net assets £3M £254K 2024 year on year
Total assets £3M £253K 2024 year on year
Total Liabilities £409K £508K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Unit 11 Fountain Drive Hertford SG13 7UB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTURION ELECTRONICS LTD (02826917), an active supply chain, manufacturing and commerce models company based in Hertford, England. Incorporated 15 Jun 1993. specialised design activities. 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 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.68M

Increased by £605.50k (+56%)

Net Assets

£2.60M

Increased by £254.41k (+11%)

Total Liabilities

£409.38k

Decreased by £507.71k (-55%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

14%

Decreased by 14 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 400,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2021400,000,000£2.00m£0.005

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (481)

Ravensworth (international) Limited
95.9%
410,016,378
Ravensworth (international) Limited
2.3%
10,016,378

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 11, Fountain Drive, Hertford (SG13 7UB) EAST HERTFORDSHIRE
Freehold-5 Apr 2013
Unit 11, Fountain Drive, Hertford (SG13 7UB)
Freehold
Added 5 Apr 2013
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jul 2025OfficersTermination of Michael John Attridge as director on 2025-07-23
20 Jun 2025AccountsAnnual accounts made up to 2024-09-30
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with updates
27 Sept 2024AccountsAnnual accounts made up to 2023-09-30
2 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jul 2025 Officers

Termination of Michael John Attridge as director on 2025-07-23

20 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Sept 2025

Termination of Michael John Attridge as director on 2025-07-23

9 months ago on 23 Jul 2025

Annual accounts made up to 2024-09-30

10 months ago on 20 Jun 2025

Confirmation statement made on 2025-06-16 with updates

10 months ago on 19 Jun 2025

Annual accounts made up to 2023-09-30

1 years ago on 27 Sept 2024