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Cenpac (A.I.S.) Limited

Cenpac (A.I.S.) Limited is an active company incorporated on 26 May 1971 with the registered office located in Solihull, West Midlands. Cenpac (A.I.S.) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01012350
Private limited company
Age
54 years
Incorporated 26 May 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Cenpac (A.I.S.) Limited
Contact
Address
Cranmore Park Cranmore Avenue
Shirley
Solihull
West Midlands
B90 4LF
Same address for the past 11 years
Telephone
01217112200
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mrs Susan Potter-Price
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1960
Mr Peter Anthony Harding
Director • Managing Director • British • Lives in England • Born in Oct 1973
Mr Damian Francis Clarke
Director • British • Lives in England • Born in Feb 1964
Mrs Susan Jane Kemp
Director • Managing Director • British • Lives in England • Born in Aug 1965
Mr Jonathan Anthony Creasey
Director • Director And Accountant • British • Lives in Guernsey • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stokers Limited
Mr Jonathan Nigel Stoker is a mutual person.
Active
Associated Independent Stores Limited
Mrs Susan Jane Kemp and Mrs Susan Potter-Price are mutual people.
Active
Ais Property Limited
Mrs Susan Jane Kemp and Mrs Susan Potter-Price are mutual people.
Active
Cranmore Park Ltd
Mrs Susan Jane Kemp and Mrs Susan Potter-Price are mutual people.
Active
Stokers Holdings Limited
Mr Jonathan Nigel Stoker is a mutual person.
Active
Christopher Pratts Limited
Mr Jonathan Nigel Stoker is a mutual person.
Active
Annetts Furniture World Limited
Mr Jonathan Nigel Stoker is a mutual person.
Active
Russell Dean Limited
Mr Jonathan Nigel Stoker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£7.43M
Increased by £5.58M (+302%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.72M
Increased by £6.52M (+296%)
Total Liabilities
-£7.99M
Increased by £7.16M (+862%)
Net Assets
£727.25K
Decreased by £646.72K (-47%)
Debt Ratio (%)
92%
Increased by 53.98% (+143%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 6 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mrs Susan Potter-Price Appointed
1 Year 9 Months Ago on 23 Nov 2023
Andrew David Green Resigned
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Jonathan Anthony Creasey Appointed
2 Years 9 Months Ago on 23 Nov 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 6 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Feb 2024
Termination of appointment of Andrew David Green as a secretary on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Mrs Susan Potter-Price as a secretary on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 24 Jan 2023
Appointment of Mr Jonathan Anthony Creasey as a director on 23 November 2022
Submitted on 23 Nov 2022
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Repayment History
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