CENTRAD HOLDINGS LIMITED

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CENTRAD HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 22 Jul 2016 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 30 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £581K £8K 2024 year on year
Total assets £2M £9K 2024 year on year
Total Liabilities £940K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for CENTRAD HOLDINGS LIMITED (10291940), an active company based in United Kingdom. Incorporated 22 Jul 2016. Financial intermediation not elsewhere classified. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£9.81k

Increased by £9.31k (+1832%)

Net Assets

£581.24k

Increased by £7.97k (+1%)

Total Liabilities

£939.53k

Increased by £1.33k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

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

Officers

Officers

3 active
Status
Alan ClarkeDirectorBritishEngland6311 Oct 2016Active
Antony Peter WellingtonDirectorBritishEngland5411 Oct 2016Active
Carol Ann PearsonDirectorBritishEngland6011 Oct 2016Active

Shareholders

Shareholders (5)

Robert Colin Palmer
47.0%
Carol Ann Pearson
41.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carol Ann Pearson

British

Active
Notified 23 Jul 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert Colin Palmer

British

Active
Notified 22 Jul 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CENTRAD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Mar 2026Persons With Significant ControlChange to Mr Robert Colin Palmer as a person with significant control on 12 Feb 2026
4 Mar 2026OfficersChange to director Mr Robert Colin Palmer on 12 Feb 2026
4 Jan 2026OfficersTermination of John Charles Mackie as director on 26 Dec 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Mar 2026 Persons With Significant Control

Change to Mr Robert Colin Palmer as a person with significant control on 12 Feb 2026

4 Mar 2026 Officers

Change to director Mr Robert Colin Palmer on 12 Feb 2026

4 Jan 2026 Officers

Termination of John Charles Mackie as director on 26 Dec 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 31 Mar 2026

Change to Mr Robert Colin Palmer as a person with significant control on 12 Feb 2026

1 months ago on 6 Mar 2026

Change to director Mr Robert Colin Palmer on 12 Feb 2026

1 months ago on 4 Mar 2026

Termination of John Charles Mackie as director on 26 Dec 2025

3 months ago on 4 Jan 2026

Confirmation statement made on 28 Oct 2025 with no updates

5 months ago on 30 Oct 2025