CENTRE HEIGHTS LIMITED

Active London
0 employees website.com
C

CENTRE HEIGHTS LIMITED

Founded 2 Jul 2010 Active London, England 0 employees website.com

Previous Company Names

BAYSWATER ROAD MANAGEMENT LIMITED 23 Jul 2010 — 7 Jan 2011
129 BAYSWATER ROAD LIMITED 2 Jul 2010 — 23 Jul 2010
Accounts Submitted 25 Jun 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 21 May 2025 Next due 25 May 2026 23 days remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

37-39 Maida Vale London W9 1TP England

Full company profile for CENTRE HEIGHTS LIMITED (07302457), an active company based in London, England. Incorporated 2 Jul 2010. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Adrian Howard LevyDirectorBritishEngland642 Jul 2010Active
Daniel Joseph HarkinDirectorBritishEngland3017 Mar 2021Active
Nicholas Andrew CowellDirectorBritishEngland652 Jul 2010Active

Shareholders

Shareholders (2)

Abbey Road Estates Limited
50.0%
Fgc Real Estate Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Fgc Real Estate Ltd

United Kingdom

Active
Notified 17 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 17 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicholas Andrew Cowell

Ceased 17 Mar 2021

Ceased

Adrian Howard Levy

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

FGC FREEHOLD LIMITED united kingdom
FGC REAL ESTATE LTD united kingdom
CENTRE HEIGHTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersChange to director Mr Robert Soltanie on 2 Feb 2026
25 Jun 2025AccountsAnnual accounts made up to 31 May 2025
21 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 May 2024
13 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
2 Feb 2026 Officers

Change to director Mr Robert Soltanie on 2 Feb 2026

25 Jun 2025 Accounts

Annual accounts made up to 31 May 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 May 2024

13 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Robert Soltanie on 2 Feb 2026

2 months ago on 2 Feb 2026

Annual accounts made up to 31 May 2025

10 months ago on 25 Jun 2025

Confirmation statement made on 11 May 2025 with no updates

11 months ago on 21 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 2 Oct 2024

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 13 May 2024