CENTRAL MINING FINANCE LIMITED

Active Waltham Cross

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CENTRAL MINING FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 7 Mar 1957 Active Waltham Cross, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 2 months remaining
Net assets £69M £0 2024 year on year
Total assets £69M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD United Kingdom

Full company profile for CENTRAL MINING FINANCE LIMITED (00579555), an active company based in Waltham Cross, United Kingdom. Incorporated 7 Mar 1957. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£24.00k

Net Assets

£68.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 1 Shares £14.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20251£14.86m£14.86m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charter Consolidated Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

York Investments Limited

Ceased 27 Feb 2020

Ceased

Group Structure

Group Structure

CENTRAL MINING FINANCE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025CapitalAllotment of shares (GBP 500,002) on 18 Dec 2025
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
27 Aug 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
19 Dec 2025 Capital

Allotment of shares (GBP 500,002) on 18 Dec 2025

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

27 Aug 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

Recent Activity

Latest Activity

Allotment of shares (GBP 500,002) on 18 Dec 2025

5 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 26 Jul 2025 with no updates

10 months ago on 28 Jul 2025

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 27 Aug 2024