CENTENNIAL PROPERTY LIMITED

Active Luton

Other letting and operating of own or leased real estate

201 employees website.com
Property, infrastructure and construction Housing associations & social housing Other letting and operating of own or leased real estate
C

CENTENNIAL PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jan 2014 Active Luton, England 201 employees website.com
Property, infrastructure and construction Housing associations & social housing Other letting and operating of own or leased real estate
Accounts Submitted 8 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Jul 2025 Next due 28 Jul 2026 3 months remaining
Net assets £4M £286K 2024 year on year
Total assets £17M £5M 2024 year on year
Total Liabilities £13M £5M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

259 Capability Green Luton Bedfordshire LU1 3LU England

Website

www.example.com

Full company profile for CENTENNIAL PROPERTY LIMITED (08861768), an active property, infrastructure and construction company based in Luton, England. Incorporated 27 Jan 2014. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

£991.00k

Increased by £130.91k (+15%)

Net Assets

£3.76M

Increased by £285.58k (+8%)

Total Liabilities

£12.84M

Increased by £4.66M (+57%)

Turnover

£51.88M

Increased by £23.47M (+83%)

Employees

201

Increased by 50 (+33%)

Debt Ratio

77%

Increased by 7 (+10%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 400,210 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 2022100£100£1
18 Nov 2022100£100£1
18 Nov 2022100£100£1
23 Sept 2021399,820£400k£1
15 Jul 20151£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Grange Corner Limited
99.9%
40,000,000
Grange Corner Limited
0.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Marc Gary Goodkind

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gary Teper

British

Active
Notified 13 Jan 2022
Residence England
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rent Connect Housing Limited

Ceased 19 Jul 2018

Ceased

Thorsden Developments Limited

Ceased 30 Sept 2021

Ceased

Thorsden Development Limited

Ceased 11 Jul 2016

Ceased

Lester Adam Leviton

Ceased 28 Oct 2016

Ceased

Grange Corner Limited

Ceased 13 Jan 2022

Ceased

Group Structure

Group Structure

CENTENNIAL PROPERTY LIMITED Current Company
ZIPS PROPERTY LIMITED united kingdom
PROMISE HOMES LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
257 Capability Green, Luton (LU1 3LU) LUTON
Leasehold-27 Jan 2025
258 and, 259 Capability Green, Luton (LU1 3LU) LUTON
Leasehold-24 May 2023
257 Capability Green, Luton (LU1 3LU)
Leasehold
Added 27 Jan 2025
District LUTON
258 and, 259 Capability Green, Luton (LU1 3LU)
Leasehold
Added 24 May 2023
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026IncorporationMemorandum Articles
13 Jan 2026ResolutionResolutions
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with updates
8 Jul 2025AccountsAnnual accounts made up to 2025-03-31
13 Jan 2026 Incorporation

Memorandum Articles

13 Jan 2026 Resolution

Resolutions

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with updates

8 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 13 Jan 2026

Resolutions

3 months ago on 13 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Dec 2025

Confirmation statement made on 2025-07-14 with updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2025-03-31

9 months ago on 8 Jul 2025