CENTURION 3 LIMITED - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 23 Jan 2025

Net assets £76.03M £33.69M 2024 year on year

Total assets £462.94M £43.04M 2024 year on year

Total Liabilities £386.91M £9.35M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom

Office (Great Yarmouth)

Gapton Hall Rd, Great Yarmouth NR31 0NL

Office (United Kingdom)

Unit 6 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

Telephone

0(0)1224215400

dispatch@wtsolutions.ca

Website

centuriongroup.co.uk

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 (2017–2024)

Cash in Bank

£14.03M

Increased by £1.93M (+16%)

Net Assets

£76.03M

Decreased by £33.69M (-31%)

Total Liabilities

£386.91M

Decreased by £9.35M (-2%)

Turnover

£403.79M

Decreased by £180.79M (-31%)

Employees

3056

Increased by 128 (+4%)

Debt Ratio

84%

Increased by 6 (+8%)

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 allotments and capital structure

11 Allotments 175,605,693 Shares £174.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2025	A ORDINARY	3,150,000	$3.15m	$3.15m
9 May 2025	A ORDINARY	7,230,400	$7.23m	$7.23m
31 Jan 2025	A ORDINARY	463,750	$464k	$464k
29 Oct 2024	A ORDINARY	7,000,000	$7.00m	$7.00m
15 Dec 2023	ORDINARY	1,308,835	£0	£0

Officers

4 active 1 resigned

Show resigned officers

						Status
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	13 Dec 2017	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	13 Dec 2017	Active
Jennifer Anne Stark	Director	British	Scotland	37	10 May 2024	Active
Mark Raper	Director	British	Scotland	42	25 Sept 2019	Active

Shareholders

Shareholders (2)


Centurion Group Limited	32.5%	6,752,437	A Ordinary	10 Jan 2025
Centurion Group Limited	17.5%	3,646,336	Ordinary	10 Jan 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

CENTURION 3 LIMITED Current Company

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Capital	Allotment of shares (GBP 3,646,336) on 2025-11-24	View(3 pages)
21 Oct 2025	Capital	Allotment of shares (GBP 3,646,336) on 2025-10-01	View(3 pages)
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(122 pages)
3 Jun 2025	Capital	Allotment of shares (GBP 3,646,336) on 2025-05-09	View(3 pages)
3 Feb 2025	Capital	Allotment of shares (GBP 3,646,336) on 2025-01-31	View(3 pages)