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Centurion Safety Products Ltd

Centurion Safety Products Ltd is an active company incorporated on 16 May 1879 with the registered office located in Thetford, Norfolk. Centurion Safety Products Ltd was registered 146 years ago.
Status
Active
Active since incorporation
Company No
00013067
Private limited company
Age
146 years
Incorporated 16 May 1879
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Howlett Way
Fisons Way Industrial Estate
Thetford
Norfolk
IP24 1HZ
Same address for the past 35 years
Telephone
01842754266
Email
Available in Endole App
People
Officers
7
Shareholders
58
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Director And Company Secretary • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Apr 1970
Director • None • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Thetford Moulded Products Ltd
James Edward Coleman Davis and Keith Anthony Chapman are mutual people.
Active
Martindale Protection Limited
James Edward Coleman Davis and Keith Anthony Chapman are mutual people.
Active
A.Oppenheimer & Co. Limited
Michael Alan Adler is a mutual person.
Active
Thetford Moulded Products Trustees Limited
James Edward Coleman Davis is a mutual person.
Active
Magenta Blue Limited
Michael Alan Adler is a mutual person.
Active
Greenray Turbine Solutions Limited
Keith Anthony Chapman is a mutual person.
Active
Greenray Energy Solutions Group Limited
Keith Anthony Chapman is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £278K (+15%)
Turnover
£12.3M
Decreased by £1.23M (-9%)
Employees
100
Decreased by 1 (-1%)
Total Assets
£9.77M
Decreased by £643K (-6%)
Total Liabilities
-£2.74M
Increased by £165K (+6%)
Net Assets
£7.03M
Decreased by £808K (-10%)
Debt Ratio (%)
28%
Increased by 3.32% (+13%)
Latest Activity
Keith Anthony Chapman Resigned
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Scott Ryan Matthews Appointed
1 Year 6 Months Ago on 2 Apr 2024
Mr David Holdham Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Allan Martin Lock Appointed
1 Year 10 Months Ago on 1 Dec 2023
Mr Jason Mark Keogh Appointed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Keith Anthony Chapman as a director on 30 September 2025
Submitted on 4 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 15 May 2025
Satisfaction of charge 5 in full
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Second filing for the appointment of Mr David Holdham as a director
Submitted on 16 May 2024
Second filing for the appointment of Mr Michael Alan Adle as a director
Submitted on 16 May 2024
Director's details changed for Mr David Holdham on 26 January 2024
Submitted on 9 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 9 May 2024
Appointment of Mr Scott Ryan Matthews as a director on 2 April 2024
Submitted on 8 Apr 2024
Repayment History
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