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Centronic Holdings Limited
Centronic Holdings Limited is an active company incorporated on 5 January 1977 with the registered office located in Croydon, Greater London. Centronic Holdings Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
01293398
Private limited company
Age
48 years
Incorporated
5 January 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(7 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
5 Jan
⟶
31 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Centronic Holdings Limited
Contact
Update Details
Address
267 King Henrys Drive
New Addington
Croydon
CR9 0BG
England
Same address for the past
4 years
Companies in CR9 0BG
Telephone
01689 808000
Email
Available in Endole App
Website
Centronic.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Victor Crawford
Director • Secretary • British
Quynh-Boi Demey
Director • French • Lives in France • Born in Nov 1973
Exosens International S.A.S
Director
Neil Charles Foreman
Director • British • Lives in UK • Born in Nov 1961
Centronic Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centronic Group Limited
Ian Victor Crawford, Neil Charles Foreman, and 1 more are mutual people.
Active
Centronic Prototypes Limited
Ian Victor Crawford and are mutual people.
Dissolved
Solatell Limited
Ian Victor Crawford and are mutual people.
Dissolved
Centronic Raditec Limited
Ian Victor Crawford and are mutual people.
Dissolved
C I Services (2003) Limited
Ian Victor Crawford and are mutual people.
Dissolved
Centronic Us Holdings Limited
Ian Victor Crawford and Neil Charles Foreman are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
£275K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.06M
Increased by £62K (0%)
Total Liabilities
-£941K
Decreased by £156K (-14%)
Net Assets
£13.12M
Increased by £218K (+2%)
Debt Ratio (%)
7%
Decreased by 1.14% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Mrs Quynh-Boi Demey Appointed
1 Year 3 Months Ago on 31 Jul 2024
Neil Charles Foreman Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ian Victor Crawford Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ian Victor Crawford Resigned
1 Year 3 Months Ago on 31 Jul 2024
Exosens International S.A.S Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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 23 Oct 2024
Appointment of Mrs Quynh-Boi Demey as a director on 31 July 2024
Submitted on 1 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 Ian Victor Crawford as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ian Victor Crawford as a secretary 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
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Repayment History
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