CompanyTrack
C

CENTURION UK RENTALS & SERVICES LIMITED

Active Leigh

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

211 employees Website
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
C

CENTURION UK RENTALS & SERVICES LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 4 Dec 1995 Active Leigh, England 211 employees centurionukrs.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £44.16M £15.31M 2023 year on year
Total assets £84.20M £20.55M 2023 year on year
Total Liabilities £40.04M £5.24M 2023 year on year
Charges 14
1 outstanding 13 satisfied

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Contact & Details

Registered Address

Unit 1 Denebrook Court Greenfold Way Leigh WN7 3FZ England

Office (Aberdeen)

ABZ Business Park, 5A International Ave, Dyce, Aberdeen AB21 0BH

Telephone

0135 878 9808

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£744.00k

Increased by £192.00k (+35%)

Net Assets

£44.16M

Increased by £15.31M (+53%)

Total Liabilities

£40.04M

Increased by £5.24M (+15%)

Turnover

£68.71M

Increased by £36.22M (+111%)

Employees

211

Increased by 112 (+113%)

Debt Ratio

48%

Decreased by 7 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 34 resigned
Status
Adrian Scott HartDirectorBritishEngland4825 Jun 2025Active
Blackwood Partners LlpCorporate-secretaryUnknownUnknown20 Dec 2013Active
Euan Alexander Edmondston LeaskDirectorBritishScotland536 Sept 2016Active
Jennifer Anne StarkDirectorBritishScotland3720 Feb 2025Active

Shareholders

Shareholders (2)

Centurion Uk Rentals & Services Holdings Limited
92.5%
3,699,6008 Jul 2024
Centurion Uk Rentals & Services Holdings Limited
7.5%
300,0008 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rentair Offshore Limited

Ceased 1 Dec 2016

Ceased

Centurion Group Holdings Limited

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 50 to 75 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
CENTURION UK RENTALS & SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
28 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
26 Jun 2025OfficersChange to director Mr Adrian Scott Hart on 2025-06-25View(2 pages)
26 Jun 2025OfficersTermination of Keith Moorhouse as director on 2025-06-25View(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

26 Jun 2025 Officers

Change to director Mr Adrian Scott Hart on 2025-06-25

26 Jun 2025 Officers

Termination of Keith Moorhouse as director on 2025-06-25

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 2 Jul 2025

Change to director Mr Adrian Scott Hart on 2025-06-25

7 months ago on 26 Jun 2025

Termination of Keith Moorhouse as director on 2025-06-25

7 months ago on 26 Jun 2025