CENTRAL NO1 LIMITED

Active Redditch

Development of building projects

3 employees website.com
Development of building projects
C

CENTRAL NO1 LIMITED

Development of building projects

Founded 4 Nov 2020 Active Redditch, England 3 employees website.com
Development of building projects
Accounts Submitted 8 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 5 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £-2K £931 2024 year on year
Total assets £177 £282 2024 year on year
Total Liabilities £2K £649 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

29 Granby Close Redditch Worcestershire B98 0PJ England

Full company profile for CENTRAL NO1 LIMITED (12997495), an active company based in Redditch, England. Incorporated 4 Nov 2020. Development of building projects. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£77.00

Decreased by £282.00 (-79%)

Net Assets

-£1.54k

Decreased by £931.00 (-153%)

Total Liabilities

£1.72k

Increased by £649.00 (+61%)

Turnover

N/A

Employees

3

Debt Ratio

969%

Increased by 737 (+318%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Andrew Anthony KempDirectorBritishEngland554 Nov 2020Active
Emma Louise KempDirectorBritishEngland514 Nov 2020Active
Stephen John KempDirectorBritishScotland604 Nov 2020Active

Shareholders

Shareholders (1)

Pineapple Homes Central Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CENTRAL NO1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Priory Farm, Robeys Lane, Birchmoor, Tamworth (B78 1AR) NORTH WARWICKSHIRE
Freehold£2,100,00013 Feb 2025
Priory Farm, Robeys Lane, Birchmoor, Tamworth (B78 1AR)
Freehold £2,100,000
Added 13 Feb 2025
District NORTH WARWICKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
8 May 2025AccountsAnnual accounts made up to 31 Oct 2024
8 Apr 2025OfficersChange to director Mr Stephen John Kemp on 8 Apr 2025
8 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2025OfficersChange to director Mrs Emma Louise Kemp on 8 Apr 2025
5 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

8 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

8 Apr 2025 Officers

Change to director Mr Stephen John Kemp on 8 Apr 2025

8 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2025 Officers

Change to director Mrs Emma Louise Kemp on 8 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 8 May 2025

Change to director Mr Stephen John Kemp on 8 Apr 2025

1 years ago on 8 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Apr 2025

Change to director Mrs Emma Louise Kemp on 8 Apr 2025

1 years ago on 8 Apr 2025