CENTURION SITE SERVICES LIMITED

Active Altrincham

Other transportation support activities

135 employees website.com
Safety and security Other transportation support activities
C

CENTURION SITE SERVICES LIMITED

Other transportation support activities

Founded 7 Jul 2000 Active Altrincham, England 135 employees website.com
Safety and security Other transportation support activities
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £2M £69K 2024 year on year
Total assets £6M £391K 2024 year on year
Total Liabilities £4M £460K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Suite B, 2nd Floor, Market Court, 20 - 24 Church Street Altrincham Cheshire WA14 4DW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTURION SITE SERVICES LIMITED (04029318), an active safety and security company based in Altrincham, England. Incorporated 7 Jul 2000. Other transportation support 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£377.10k

Increased by £371.03k (+6111%)

Net Assets

£1.54M

Decreased by £69.31k (-4%)

Total Liabilities

£4.21M

Increased by £460.06k (+12%)

Turnover

£14.96M

Decreased by £1.25M (-8%)

Employees

135

Debt Ratio

73%

Increased by 3 (+4%)

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

1 active 2 resigned
Status
Michael Richard SpeightDirectorBritishEngland478 Jun 2011Active

Shareholders

Shareholders (5)

Hundred Holdings Limited
90.0%
180
Chris Speight
5.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alexander Eccles Ltd

Ceased 15 Aug 2024

Ceased

Group Structure

Group Structure

CENTURION SITE SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Site 3B, Haigh Park Road, Leeds (LS10 1RT) LEEDS
Leasehold-16 Mar 2017
Site 3B, Haigh Park Road, Leeds (LS10 1RT)
Leasehold
Added 16 Mar 2017
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersTermination of Kevin John Duffy as director on 31 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with updates
16 Jul 2025OfficersChange to director Mr Michael Richard Speight on 15 Jan 2025
16 Jul 2025OfficersChange to director Mr Chris Speight on 14 Jan 2025
19 Jan 2026 Officers

Termination of Kevin John Duffy as director on 31 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with updates

16 Jul 2025 Officers

Change to director Mr Michael Richard Speight on 15 Jan 2025

16 Jul 2025 Officers

Change to director Mr Chris Speight on 14 Jan 2025

Recent Activity

Latest Activity

Termination of Kevin John Duffy as director on 31 Dec 2025

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 7 Jul 2025 with updates

10 months ago on 21 Jul 2025

Change to director Mr Michael Richard Speight on 15 Jan 2025

10 months ago on 16 Jul 2025

Change to director Mr Chris Speight on 14 Jan 2025

10 months ago on 16 Jul 2025