CENTRAL CONSULTING (UK) LIMITED

Active Four Oaks

Information technology consultancy activities

1 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
C

CENTRAL CONSULTING (UK) LIMITED

Information technology consultancy activities

Founded 18 Oct 2002 Active Four Oaks, United Kingdom 1 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 7 Jan 2026 Next due 31 May 2027 11 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £210K £120K 2025 year on year
Total assets £431K £179K 2025 year on year
Total Liabilities £221K £58K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite D'Astor House 282 Lichfield Road Four Oaks Sutton Coldfield B74 2UG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CENTRAL CONSULTING (UK) LIMITED (04567313), an active information technology, telecommunications and data company based in Four Oaks, United Kingdom. Incorporated 18 Oct 2002. Information technology consultancy 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 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£210.29k

Decreased by £120.48k (-36%)

Total Liabilities

£221.13k

Decreased by £58.42k (-21%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

51%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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
Edward Dominic Ernst TarelliDirectorBritishEngland5415 Sept 2020Active

Shareholders

Shareholders (8)

Virginia Tarelli
34.0%
16
Madison Victoria Partridge
21.3%
10

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Sharon Partridge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sharon Partridge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas John Partridge

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Leonard Mayne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
6 Hendeley Court, Burton-On-Trent and parking space (DE14 2BH) EAST STAFFORDSHIRE
Leasehold£100,00014 Mar 2017
6 Clough Drive, Burton-On-Trent (DE14 2DL) EAST STAFFORDSHIRE
Leasehold£92,00011 May 2016
6 Hendeley Court, Burton-On-Trent and parking space (DE14 2BH)
Leasehold £100,000
Added 14 Mar 2017
District EAST STAFFORDSHIRE
6 Clough Drive, Burton-On-Trent (DE14 2DL)
Leasehold £92,000
Added 11 May 2016
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 31 Aug 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
19 Aug 2025Persons With Significant ControlChange to Mr Jonathan Leonard Mayne as a person with significant control on 18 Aug 2025
19 Aug 2025OfficersChange to director Mrs Louise Mayne on 18 Aug 2025
19 Aug 2025OfficersChange to director Mr Jonathan Leonard Mayne on 18 Aug 2025
7 Jan 2026 Accounts

Annual accounts made up to 31 Aug 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

19 Aug 2025 Persons With Significant Control

Change to Mr Jonathan Leonard Mayne as a person with significant control on 18 Aug 2025

19 Aug 2025 Officers

Change to director Mrs Louise Mayne on 18 Aug 2025

19 Aug 2025 Officers

Change to director Mr Jonathan Leonard Mayne on 18 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

5 months ago on 7 Jan 2026

Confirmation statement made on 1 Oct 2025 with updates

8 months ago on 1 Oct 2025

Change to Mr Jonathan Leonard Mayne as a person with significant control on 18 Aug 2025

9 months ago on 19 Aug 2025

Change to director Mrs Louise Mayne on 18 Aug 2025

9 months ago on 19 Aug 2025

Change to director Mr Jonathan Leonard Mayne on 18 Aug 2025

9 months ago on 19 Aug 2025