CENTRAL ESTATES LIMITED

Active London

Development of building projects

2 employees website.com
Property, infrastructure and construction Development of building projects
C

CENTRAL ESTATES LIMITED

Development of building projects

Founded 16 Mar 1973 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Development of building projects

Previous Company Names

CRANEWISE LIMITED 16 Mar 1973 — 14 Dec 1984
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £4M £205K 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £6M £839K 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRAL ESTATES LIMITED (01102163), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Mar 1973. 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 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 (2014–2024)

Cash in Bank

£341.54k

Increased by £222.39k (+187%)

Net Assets

£4.49M

Decreased by £205.20k (-4%)

Total Liabilities

£6.24M

Decreased by £838.83k (-12%)

Turnover

N/A

Employees

2

Debt Ratio

58%

Decreased by 2 (-3%)

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
Aron AzouzDirectorBritishUnited Kingdom3828 Feb 2018Active
Limor Hannah AzouzDirectorBritishUnited Kingdom3528 Feb 2018Active
Theodore AzouzDirectorBritishUnited Kingdom3228 Feb 2018Active

Shareholders

Shareholders (2)

Edward Azouz
50.0%
87
Jeffrey Azouz
50.0%
87

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Edward Azouz

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeffrey Azouz

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CENTRAL ESTATES LIMITED Current Company
ACEMIND 2 LIMITED united kingdom
ACEMIND LIMITED united kingdom
LINKTREE LIMITED united kingdom
THEORYMASTER LIMITED united kingdom

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

7 freehold 27 leasehold 34 total
AddressTenurePrice PaidDate Added
loftspace at 42 Overstone Road, London (W6 0AB) HAMMERSMITH AND FULHAM
Leasehold-20 Aug 2021
Roof Space, 15-15a Cumberland Road, London (W7 2ED) EALING
Leasehold-7 Oct 2020
Loftspace, 17 Cumberland Road, London (W7 2ED) EALING
Leasehold-3 Oct 2019
Loftspace, 131 Sulgrave Road, London HAMMERSMITH AND FULHAM
Leasehold-3 Oct 2019
Loftspace At, 170 Totterdown Street, London (SW17 8TD) WANDSWORTH
Leasehold-3 Oct 2019
loftspace at 42 Overstone Road, London (W6 0AB)
Leasehold
Added 20 Aug 2021
District HAMMERSMITH AND FULHAM
Roof Space, 15-15a Cumberland Road, London (W7 2ED)
Leasehold
Added 7 Oct 2020
District EALING
Loftspace, 17 Cumberland Road, London (W7 2ED)
Leasehold
Added 3 Oct 2019
District EALING
Loftspace, 131 Sulgrave Road, London
Leasehold
Added 3 Oct 2019
District HAMMERSMITH AND FULHAM
Loftspace At, 170 Totterdown Street, London (SW17 8TD)
Leasehold
Added 3 Oct 2019
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Feb 2025Persons With Significant ControlChange to Mr Edward Azouz as a person with significant control on 28 Feb 2025
28 Feb 2025OfficersChange to director Mr Edward Azouz on 28 Feb 2025
20 Sept 2024Confirmation StatementConfirmation statement made on 20 Sept 2024 with updates
26 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Feb 2025 Persons With Significant Control

Change to Mr Edward Azouz as a person with significant control on 28 Feb 2025

28 Feb 2025 Officers

Change to director Mr Edward Azouz on 28 Feb 2025

20 Sept 2024 Confirmation Statement

Confirmation statement made on 20 Sept 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Sept 2025 with updates

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Aug 2025

Change to Mr Edward Azouz as a person with significant control on 28 Feb 2025

1 years ago on 28 Feb 2025

Change to director Mr Edward Azouz on 28 Feb 2025

1 years ago on 28 Feb 2025

Confirmation statement made on 20 Sept 2024 with updates

1 years ago on 20 Sept 2024