CENTAURUS RETAIL LLP

Dissolved London
0 employees website.com
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CENTAURUS RETAIL LLP

Founded 22 Mar 2012 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 24 Jul 2023
Confirmation Submitted 22 Mar 2024 Next due 5 Apr 2025 13 months overdue
Net assets £11M £1M 2022 year on year
Total assets £11M £1M 2022 year on year
Total Liabilities £284K £17K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London England EC3M 5AG United Kingdom

Full company profile for CENTAURUS RETAIL LLP (OC373632), a dissolved company based in London, United Kingdom. Incorporated 22 Mar 2012. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£1.23M

Decreased by £580.25k (-32%)

Net Assets

£10.57M

Decreased by £1.24M (-10%)

Total Liabilities

£283.58k

Decreased by £16.69k (-6%)

Turnover

£714.03k

Decreased by £121.19k (-15%)

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Intu Centaurus Retail Limited
50.0%
Prudential Assurance Co. Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 28 Jul 2023
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Ceased

Group Structure

Group Structure

CENTAURUS RETAIL LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
27 Sept 2024DissolutionDissolution Application Strike Off Limited Liability Partnership
22 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-22 with no updates
16 Aug 2023OfficersAppointment of Edger Investments Limited as director on 2023-07-28
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

27 Sept 2024 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

22 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-22 with no updates

16 Aug 2023 Officers

Appointment of Edger Investments Limited as director on 2023-07-28

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Limited Liability Partnership

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-03-22 with no updates

2 years ago on 22 Mar 2024

Appointment of Edger Investments Limited as director on 2023-07-28

2 years ago on 16 Aug 2023