CENTURION (PARC TAWE I) LIMITED
Activities of head offices
CENTURION (PARC TAWE I) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Management Suite Parc Tawe Swansea SA1 2AL Wales
Full company profile for CENTURION (PARC TAWE I) LIMITED (05535742), an active property, infrastructure and construction company based in Swansea, Wales. Incorporated 15 Aug 2005. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£670.19k
Net Assets
£254.88k
Total Liabilities
£23.79M
Turnover
N/A
Employees
6
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Centurion Tawe Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hammerson Uk Properties Plc
Ceased 2 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land adjoining Parc Tawe, Swansea SWANSEA | Leasehold | - | 24 Aug 2023 |
91-92 Strand, Swansea (SA1 2AW) SWANSEA | Leasehold | - | 21 Feb 2023 |
Oasis Park, The Piazza, Parc Tawe, Swansea (SA1 2AL) SWANSEA | Leasehold | - | 31 Jul 2009 |
Land lying to the south west of Quay Parade, Swansea SWANSEA | Leasehold | - | 31 Jul 2009 |
Land at Parc Tawe Retail Park, Strand, Swansea SWANSEA | Leasehold | - | 31 Jul 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Officers | Appointment of Mrs Jane Elizabeth Rice as director on 11 Nov 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 22 Jun 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 9 Jul 2024 | Confirmation Statement | Confirmation statement made on 22 Jun 2024 with no updates |
Appointment of Mrs Jane Elizabeth Rice as director on 11 Nov 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 22 Jun 2024 with no updates
Recent Activity
Latest Activity
Appointment of Mrs Jane Elizabeth Rice as director on 11 Nov 2025
5 months ago on 13 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 22 Jun 2025 with no updates
10 months ago on 7 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024
Confirmation statement made on 22 Jun 2024 with no updates
1 years ago on 9 Jul 2024