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Centronic Limited
Centronic Limited is an active company incorporated on 22 June 1949 with the registered office located in Croydon, Greater London. Centronic Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00469940
Private limited company
Age
76 years
Incorporated
22 June 1949
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
5 April 2025
(5 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
5 Jan
⟶
4 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Centronic Limited
Contact
Address
Centronic House
King Henry's Drive
New Addington
Croydon.
CR9 0BG
Same address since
incorporation
Companies in CR9 0BG
Telephone
01689808000
Email
Available in Endole App
Website
Centronic.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Charles Foreman
Director • British • Lives in UK • Born in Nov 1961
Dr Robert David McKeag
Director • Engineer • British • Lives in England • Born in Nov 1971
Exosens International S.A.S
Director
Centronic Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Centronic Limited
Centronic Limited is an engineering and manufacturing business that has been operating since 1945.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Jan 2024
For period
4 Jan
⟶
4 Jan 2024
Traded for
12 months
Cash in Bank
£44K
Decreased by £1.14M (-96%)
Turnover
£10.97M
Increased by £1.32M (+14%)
Employees
93
Increased by 1 (+1%)
Total Assets
£13.28M
Increased by £2.14M (+19%)
Total Liabilities
-£6.56M
Increased by £1.3M (+25%)
Net Assets
£6.71M
Increased by £837.42K (+14%)
Debt Ratio (%)
49%
Increased by 2.18% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Neil Charles Foreman Resigned
1 Year 1 Month Ago on 31 Jul 2024
Exosens International S.A.S Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 Apr 2025
Current accounting period shortened from 4 January 2025 to 31 December 2024
Submitted on 26 Nov 2024
Full accounts made up to 4 January 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Appointment of Exosens International S.A.S as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Neil Charles Foreman as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Full accounts made up to 4 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 9 May 2023
Explore All Documents
Repayment History
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