CompanyTrack
C

CENTRELINE AVIATION MEDICAL SERVICES LTD

Active Hull

General medical practice activities

9 employees Website
General medical practice activities
C

CENTRELINE AVIATION MEDICAL SERVICES LTD

General medical practice activities

Founded 4 Jul 2013 Active Hull, England 9 employees centrelineaviationmedicalservices.co.uk
General medical practice activities
Accounts Submitted 29 Nov 2025
Confirmation Statement Submitted
Net assets £1.19M £231.61K 2024 year on year
Total assets £1.44M £280.10K 2024 year on year
Total Liabilities £247.91K £48.48K 2024 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Hull Sports Centre Chanterlands Avenue Hull HU5 4EF England

Office (London)

22 Upper Wimpole St, London W1G 6NB

Telephone

0129 377 5336

Credit Report

Discover CENTRELINE AVIATION MEDICAL SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£394.35k

Net Assets

£1.19M

Increased by £231.61k (+24%)

Total Liabilities

£247.91k

Increased by £48.48k (+24%)

Turnover

N/A

Employees

9

Debt Ratio

17%

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

4 active 5 resigned
Status
Jack William LatusDirectorBritishEngland3714 Mar 2025Active
Sam Peter LatusDirectorBritishEngland3614 Mar 2025Active
Scott William HoughDirectorBritishEngland548 Sept 2025Active
William Andrew LatusDirectorBritishEngland3914 Mar 2025Active

Shareholders

Shareholders (4)

Ghuman Investments Ltd
45.0%
4516 Oct 2024
Gurdeep Kurbaan
5.0%
516 Oct 2024
Monica Freida King
2.0%
216 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Latus Group Bidco Limited

Unknown

Active
Notified 14 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher John King

Ceased 14 Mar 2025

Ceased

Ghuman Investments Ltd

Ceased 14 Mar 2025

Ceased

Group Structure

Group Structure

LATUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3 ESSENCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHEDGE CAPITAL LLP united kingdom
CENTRELINE AVIATION MEDICAL SERVICES LTD Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(8 pages)
17 Sept 2025OfficersAppointment of Mr Scott William Hough as director on 2025-09-08View(2 pages)
17 Sept 2025OfficersTermination of Alex James Birkett as director on 2025-09-08View(1 page)
20 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
10 Jun 2025AccountsAnnual accounts made up to 2025-07-31View(1 page)
29 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

17 Sept 2025 Officers

Appointment of Mr Scott William Hough as director on 2025-09-08

17 Sept 2025 Officers

Termination of Alex James Birkett as director on 2025-09-08

20 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jun 2025 Accounts

Annual accounts made up to 2025-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 29 Nov 2025

Appointment of Mr Scott William Hough as director on 2025-09-08

5 months ago on 17 Sept 2025

Termination of Alex James Birkett as director on 2025-09-08

5 months ago on 17 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 20 Aug 2025

Annual accounts made up to 2025-07-31

8 months ago on 10 Jun 2025