CENTRAL POWER LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets £2.98M £743.97K 2024 year on year

Total assets £6.29M £2.29M 2024 year on year

Total Liabilities £3.31M £1.55M 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England

Office (Birmingham)

Unit 1, Great Barr Business Park, Baltimore Rd, Great Barr, Birmingham B42 1DY

Telephone

0121 358 1142

dan.clarke@centralpower.co.uk

Website

centralpower.co.uk

Credit Report

Discover CENTRAL POWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£2.20M

Increased by £1.20M (+121%)

Net Assets

£2.98M

Increased by £743.97k (+33%)

Total Liabilities

£3.31M

Increased by £1.55M (+88%)

Turnover

£11.83M

Increased by £1.39M (+13%)

Employees

Increased by 4 (+13%)

Debt Ratio

53%

Increased by 9 (+20%)

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

5 active 2 resigned

Show resigned officers

						Status
Daniel Thomas Clarke	Director	British	United Kingdom	42	1 Sept 2023	Active
Mark Leyton Jarrett	Director	British	England	57	10 Jan 2005	Active
Mark Leyton Jarrett	Secretary	British	Unknown	—	3 Aug 2004	Active
Matthew Bray	Director	British	England	52	1 Sept 2023	Active
Phillip Robert Millward	Director	British	United Kingdom	63	22 Sept 2021	Active

Shareholders

Shareholders (1)


Central Power Holdings Limited	100.0%	2,000	Ordinary	16 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Central Power Holdings Limited

United Kingdom

Active

Notified 22 Sept 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Kennedy

Ceased 18 Dec 2019

Ceased

Mark Leyton Jarrett

Ceased 22 Sept 2021

Ceased

Redmond Joseph Cosgrove

Ceased 22 Sept 2021

Ceased

See All Controllers

Group Structure

CENTRAL POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

CENTRAL POWER LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
12 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-03 with no updates	View(3 pages)
18 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
7 May 2024	Officers	Appointment of Mr Daniel Thomas Clarke as director	View(3 pages)