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Centura Group Limited

Centura Group Limited is an active company incorporated on 16 January 2006 with the registered office located in London, Greater London. Centura Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05676721
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
02082884823
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
5
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • PSC • Civil Engineer • British • Lives in UK • Born in Feb 1959
Director • PSC • Engineer • British • Lives in UK • Born in Oct 1954
Director • Civil Engineer • British • Lives in Scotland • Born in May 1958
Director • Civil Engineer • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Concrete Repairs Limited
Sanjay Suryakant Patel, , and 2 more are mutual people.
Active
Centura Property Investments Limited
Sanjay Suryakant Patel, , and 1 more are mutual people.
Active
CRL Surveys Limited
Sanjay Suryakant Patel, Andrew Charles Came, and 1 more are mutual people.
Active
Lifespan Structures Limited
Sanjay Suryakant Patel, Mr John Francis Drewett, and 1 more are mutual people.
Active
Centura Holdings Limited
Sanjay Suryakant Patel and Mr Anthony Peter Rimoldi are mutual people.
Active
F J Samuely And Partners Limited
Sanjay Suryakant Patel is a mutual person.
Active
Buxton Associates (Consulting Engineers) Limited
Sanjay Suryakant Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.46M
Increased by £1.04M (+24%)
Turnover
£67.67M
Increased by £17.19M (+34%)
Employees
355
Increased by 47 (+15%)
Total Assets
£22.41M
Increased by £3.15M (+16%)
Total Liabilities
-£19.36M
Increased by £1.96M (+11%)
Net Assets
£3.05M
Increased by £1.19M (+64%)
Debt Ratio (%)
86%
Decreased by 3.97% (-4%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Andrew Charles Came (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Andrew Charles Came Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Own Shares Purchased
2 Years 5 Months Ago on 4 Apr 2023
Group Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Shares Cancelled
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Statement by Directors
Submitted on 4 Jul 2024
Solvency Statement dated 19/06/24
Submitted on 4 Jul 2024
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Change of details for Andrew Charles Came as a person with significant control on 30 November 2023
Submitted on 17 Jan 2024
Repayment History
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