CompanyTrack
C

CENTURION SIGNS (HOLDINGS) LIMITED

Active East Kilbride

Activities of head offices

4 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
C

CENTURION SIGNS (HOLDINGS) LIMITED

Activities of head offices

Founded 10 Aug 2017 Active East Kilbride, Scotland 4 employees centurionsigns.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 5 Mar 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £-15.84K £22.00K 2024 year on year
Total assets £590.74K £0.00 2024 year on year
Total Liabilities £606.57K £22.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

38 Carron Place Kelvin Estate East Kilbride Lanarkshire G75 0TS Scotland

Office (Edinburgh)

10 Lochside Pl, City, Edinburgh EH12 9RG

Telephone

0135 526 5222

Credit Report

Discover CENTURION SIGNS (HOLDINGS) LIMITED'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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£15.84k

Decreased by £22.00k (-357%)

Total Liabilities

£606.57k

Increased by £22.00k (+4%)

Turnover

N/A

Employees

4

Debt Ratio

103%

Increased by 4 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 499 Shares £55k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 2023100£55k£551
5 Oct 2017399£399£1

Officers

Officers

1 active 6 resigned
Status
Alexander McgrathDirectorScottishScotland557 Jun 2024Active

Shareholders

Shareholders (7)

Prosigns (glasgow) Limited
78.9%
3009 Apr 2025
Prosigns (glasgow) Limited
21.1%
809 Apr 2025
William Rooney
0.0%
09 Apr 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

David John Armour

British

Active
Notified 9 Feb 2023
Residence Scotland
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William James Rooney

British

Active
Notified 9 Feb 2023
Residence Scotland
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alexander Mcgrath

Scottish

Active
Notified 7 May 2024
Residence Scotland
DOB March 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Significant Influence Or Control As Firm

Gordon Duff

British

Active
Notified 9 Feb 2023
Residence Scotland
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fiona Margaret Piper

Ceased 5 Oct 2017

Ceased

Group Structure

Group Structure

CENTURION SIGNS (HOLDINGS) LIMITED Current Company
CENTURION SIGNS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-26 with updatesView(4 pages)
5 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(7 pages)
3 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(4 pages)
21 Jun 2024Persons With Significant ControlCessation of Gordon Duff as a person with significant control on 2024-06-07View(1 page)
21 Jun 2024Persons With Significant ControlCessation of David John Armour as a person with significant control on 2024-06-07View(1 page)
9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with updates

5 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

3 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

21 Jun 2024 Persons With Significant Control

Cessation of Gordon Duff as a person with significant control on 2024-06-07

21 Jun 2024 Persons With Significant Control

Cessation of David John Armour as a person with significant control on 2024-06-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-26 with updates

10 months ago on 9 Apr 2025

Annual accounts made up to 2024-03-31

11 months ago on 5 Mar 2025

Annual accounts made up to 2024-03-31

11 months ago on 3 Mar 2025

Cessation of Gordon Duff as a person with significant control on 2024-06-07

1 years ago on 21 Jun 2024

Cessation of David John Armour as a person with significant control on 2024-06-07

1 years ago on 21 Jun 2024