CENTRAD LIMITED

Active Sutton Coldfield

Financial intermediation not elsewhere classified

8 employees website.com
Financial services Financial intermediation not elsewhere classified
C

CENTRAD LIMITED

Financial intermediation not elsewhere classified

Founded 21 Apr 1999 Active Sutton Coldfield, England 8 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 22 Apr 2026 Next due 5 May 2027 12 months remaining
Net assets £656K £13K 2024 year on year
Total assets £896K £3K 2024 year on year
Total Liabilities £240K £10K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gainsborough House 14 Burnett Road Sutton Coldfield West Midlands B74 3EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRAD LIMITED (03756518), an active financial services company based in Sutton Coldfield, England. Incorporated 21 Apr 1999. Financial intermediation not elsewhere classified. 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

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

Cash in Bank

N/A

Net Assets

£655.66k

Decreased by £13.02k (-2%)

Total Liabilities

£240.07k

Increased by £9.96k (+4%)

Turnover

N/A

Employees

8

Decreased by 3 (-27%)

Debt Ratio

27%

Increased by 1 (+4%)

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

Officers

Officers

2 active 1 resigned
Status
Clarke, AlanDirectorBritishEngland6311 Oct 2016Active
Wellington, Antony PeterDirectorBritishEngland5411 Oct 2016Active

Shareholders

Shareholders (1)

Centrad Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CENTRAD LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with no updates
20 Apr 2026OfficersChange to director Mr Robert Colin Palmer on 10 Feb 2026
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
4 Jan 2026OfficersTermination of John Charles Mackie as director on 26 Dec 2025
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
22 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with no updates

20 Apr 2026 Officers

Change to director Mr Robert Colin Palmer on 10 Feb 2026

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Jan 2026 Officers

Termination of John Charles Mackie as director on 26 Dec 2025

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with no updates

5 days ago on 22 Apr 2026

Change to director Mr Robert Colin Palmer on 10 Feb 2026

1 weeks ago on 20 Apr 2026

Annual accounts made up to 30 Jun 2025

3 weeks ago on 31 Mar 2026

Termination of John Charles Mackie as director on 26 Dec 2025

3 months ago on 4 Jan 2026

Annual accounts made up to 30 Jun 2024

10 months ago on 30 Jun 2025