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Central Maintenance Solutions Limited
Central Maintenance Solutions Limited is an active company incorporated on 10 March 2004 with the registered office located in Tamworth, Warwickshire. Central Maintenance Solutions Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
05069216
Private limited company
Age
21 years
Incorporated
10 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Central Maintenance Solutions Limited
Contact
Update Details
Address
The Courtyard Stipers Hill Farm
Kisses Barn Lane, Warton
Tamworth
Staffordshire
B79 0JS
England
Same address for the past
9 years
Companies in B79 0JS
Telephone
01827 899310
Email
Available in Endole App
Website
Centralms.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Martin Richard Newbold
Director • Secretary • British • Lives in England • Born in Nov 1965
Andrew John Marven
Director • Secretary • British • Lives in UK • Born in May 1972 • Accountant
Mr Nigel Whitlock
PSC • Director • British • Lives in England • Born in Jul 1960
Lee Michael Stocker
Director • British • Lives in England • Born in Sep 1970
Mr Martin Richard Newbold
PSC • British • Lives in England • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Polesworth Garage Limited
Andrew John Marven and are mutual people.
Active
The Office At Warton Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Polesworth Motor Finance Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Polesworth Assist Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Marven Newbold Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
Polesworth Garage Holdings Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Active
PGH 2018 Limited
Andrew John Marven and Martin Richard Newbold are mutual people.
Dissolved
See All Mutual Companies
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
£67.53K
Decreased by £234.84K (-78%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£755.29K
Increased by £51.92K (+7%)
Total Liabilities
-£396.91K
Increased by £30.99K (+8%)
Net Assets
£358.38K
Increased by £20.93K (+6%)
Debt Ratio (%)
53%
Increased by 0.53% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Andrew John Marven Details Changed
1 Year 8 Months Ago on 25 Feb 2024
Mr Martin Richard Newbold Details Changed
1 Year 8 Months Ago on 25 Feb 2024
Mr Andrew John Marven Details Changed
1 Year 8 Months Ago on 25 Feb 2024
Mr Martin Richard Newbold Details Changed
1 Year 8 Months Ago on 25 Feb 2024
Mr Martin Richard Newbold Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Andrew John Marven Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Andrew John Marven on 23 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Martin Richard Newbold on 23 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Martin Richard Newbold on 25 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Andrew John Marven on 25 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Secretary's details changed for Mr Martin Richard Newbold on 25 February 2024
Submitted on 1 Mar 2024
Secretary's details changed for Mr Andrew John Marven on 25 February 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Nov 2023
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Repayment History
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