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Centurion Management Systems Limited
Centurion Management Systems Limited is an active company incorporated on 10 February 1995 with the registered office located in Horsham, West Sussex. Centurion Management Systems Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03020608
Private limited company
Age
30 years
Incorporated
10 February 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 February 2025
(8 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Centurion Management Systems Limited
Contact
Update Details
Address
Unit 7 And Unit 6 Foundry Court
Foundry Lane
Horsham
West Sussex
RH13 5PY
United Kingdom
Address changed on
4 Dec 2023
(1 year 10 months ago)
Previous address was
Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY United Kingdom
Companies in RH13 5PY
Telephone
08445611223
Email
Available in Endole App
Website
Centurion-ms.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Richard Haslam
Director • British,australian • Lives in Australia • Born in Jan 1980
Philip Michael Coxon
Director • Managing Director • British • Lives in England • Born in Jan 1972
David Gareth Burrows
Director • Managing Director • British • Lives in England • Born in Apr 1971
Natalie Jayne Toms
Director • Cfo • British • Lives in England • Born in Nov 1969
Elmo Software UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmo Software UK Holdings Limited
Natalie Jayne Toms, David Gareth Burrows, and 1 more are mutual people.
Active
Elmo Software Limited
Natalie Jayne Toms, David Gareth Burrows, and 1 more are mutual people.
Active
Safety Business Learning Ltd
Natalie Jayne Toms and David Gareth Burrows are mutual people.
Active
Breathe HR Ltd
Natalie Jayne Toms and David Gareth Burrows are mutual people.
Active
Rota Geek Limited
Philip Michael Coxon is a mutual person.
Active
Fiveby5 Industries Limited
Philip Michael Coxon is a mutual person.
Active
Lumo Advisors Ltd
David Gareth Burrows is a mutual person.
Active
Blake Business Solutions Ltd
Natalie Jayne Toms is a mutual person.
Dissolved
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Brands
Breathe
Breathe is a cloud-based HR software solution for small to medium-sized enterprises (SMEs).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£8.38M
Increased by £3.16M (+60%)
Turnover
£12.88M
Increased by £1.75M (+16%)
Employees
75
Increased by 12 (+19%)
Total Assets
£12.04M
Increased by £4.47M (+59%)
Total Liabilities
-£4.59M
Increased by £1.36M (+42%)
Net Assets
£7.45M
Increased by £3.11M (+72%)
Debt Ratio (%)
38%
Decreased by 4.53% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Mr Philip Michael Coxon Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
David Gareth Burrows Resigned
8 Months Ago on 31 Jan 2025
Natalie Jayne Toms Resigned
11 Months Ago on 31 Oct 2024
Mr David Gareth Burrows Appointed
1 Year Ago on 20 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Elmo Software Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 4 December 2023
Submitted on 25 Sep 2025
Second filing for the appointment of Philip Coxon as a director
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 030206080004, created on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Philip Michael Coxon as a director on 24 February 2025
Submitted on 27 Mar 2025
Termination of appointment of David Gareth Burrows as a director on 31 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 13 Feb 2025
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Repayment History
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