CENTURION VILLAGE MANAGEMENT COMPANY LIMITED

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 7 Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL 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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 3 resigned

Show resigned officers

						Status
Anthony James Sutton	Director	British	United Kingdom	56	15 Mar 2023	Active
Gavin Powell	Director	British	United Kingdom	34	5 Feb 2024	Active
Kevin Denis Furey	Director	Irish	United Kingdom	44	14 Oct 2021	Active
Michael Peter Cleary	Director	British	United Kingdom	52	14 Oct 2021	Active
Michaela Dawn Lancaster	Director	British	United Kingdom	57	14 Oct 2021	Active
Trustgreen (rfs) Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Oct 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 14 Oct 2021

Nature of Control

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

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Group Structure

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

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

BARRATT REDROW PLC united kingdom

CENTURION VILLAGE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
17 Sept 2025	Officers	Change to director Ms Michaela Dawn Lancaster on 2025-09-17	View(2 pages)
16 Sept 2025	Officers	Change to director Mr Kevin Denis Furey on 2025-09-16	View(2 pages)
16 Sept 2025	Officers	Change to director Mr Michael Peter Cleary on 2025-09-16	View(2 pages)