CENTURY INTERMOOR HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £-24.00K £2.00K 2023 year on year

Total assets £4.00K £0.00 2023 year on year

Total Liabilities £28.00K £2.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£4.00k

Net Assets

-£24.00k

Decreased by £2.00k (-9%)

Total Liabilities

£28.00k

Increased by £2.00k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

700%

Increased by 50 (+8%)

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

1 active 4 resigned

Show resigned officers

						Status
Carolyn Cowie	Director	British	Scotland	48	22 Jul 2021	Active

Shareholders

Shareholders (3)


Acteon Group Limited	51.5%	15,456	A Shares	28 Jun 2021
Acteon Group Limited	48.5%	14,544	B Shares	28 Jun 2021
Century Energy Services Limited	0.0%	0	A Shares	28 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Acteon Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Century Energy Services Limited

Ceased 5 May 2021

Ceased

See All Controllers

Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

CENTURY INTERMOOR HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
8 May 2025	Resolution	Resolutions	View(1 page)
8 May 2025	Incorporation	Memorandum Articles	View(32 pages)
1 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 May 2025	Persons With Significant Control	Change to Acteon Group Limited as a person with significant control on 2025-05-01	View(2 pages)