CENTENNIAL PARK MANAGEMENT COMPANY LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 21 Jul 2025

Net assets £-156.00 £0.00 2024 year on year

Total assets £201.51K £46.57K 2024 year on year

Total Liabilities £201.67K £46.57K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW England

Credit Report

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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

N/A

Net Assets

-£156.00

Total Liabilities

£201.67k

Increased by £46.57k (+30%)

Turnover

N/A

Employees

Debt Ratio

100%

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

3 active 14 resigned

Show resigned officers

						Status
Mark Andrew Walton	Director	British	England	62	8 Dec 2017	Active
Nicholas Jay Gilbert	Director	British	England	58	3 Dec 2010	Active
Nicholas Jay Gilbert	Secretary	Unknown	Unknown	—	8 Dec 2017	Active

Shareholders

Shareholders (6)


Threadneedle Pensions Limited	13.0%	13	Ordinary	9 Jul 2024
Vur Village Hotels & Leisure Limited	10.0%	10	Ordinary	9 Jul 2024
National Westminster Bank Plc As Trustee Of The Skandia Property Fund Care Of Trustee And Depository Services 15 Bishopsgate London Ec2p 2ap	0.0%	0	Ordinary	9 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

AVIVA PLC united kingdom

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
21 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
9 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-24 with updates	View(4 pages)
22 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)