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Centrebus Holdings Limited

Centrebus Holdings Limited is an active company incorporated on 26 March 2008 with the registered office located in Sunderland, Tyne and Wear. Centrebus Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06544272
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
ARRIVA PLC
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP
Same address for the past 12 years
Telephone
0191 5204000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Mar 1968
Director • Irish • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Midlands North Limited
Jason Mathew Perkin, Philip Cummins, and 3 more are mutual people.
Active
Arriva Midlands Limited
Jason Mathew Perkin, Philip Cummins, and 2 more are mutual people.
Active
Arriva The Shires Limited
Jason Mathew Perkin, Michael Thomas Burkitt, and 1 more are mutual people.
Active
TGM (Holdings) Limited
Jason Mathew Perkin and Nigel Anthony Eggleton are mutual people.
Active
Arriva Kent & Surrey Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Cymru Limited
Philip Cummins is a mutual person.
Active
Arriva Bus & Coach Holdings Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva North West Limited
Philip Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33K
Increased by £11K (+50%)
Turnover
£4.83M
Increased by £1.07M (+28%)
Employees
75
Increased by 3 (+4%)
Total Assets
£2.12M
Increased by £1.21M (+135%)
Total Liabilities
-£532K
Decreased by £1.76M (-77%)
Net Assets
£1.58M
Increased by £2.97M (-214%)
Debt Ratio (%)
25%
Decreased by 228.68% (-90%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 6 Oct 2025
Jason Mathew Perkin Resigned
1 Month Ago on 26 Aug 2025
Nigel Anthony Eggleton Resigned
1 Month Ago on 26 Aug 2025
Mr Ryan Brendan Dunne Appointed
1 Month Ago on 26 Aug 2025
Michael Thomas Burkitt Appointed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Nigel Anthony Eggleton Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Nigel Anthony Eggleton Appointed
1 Year 5 Months Ago on 2 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Nigel Anthony Eggleton as a director on 26 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jason Mathew Perkin as a director on 26 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Ryan Brendan Dunne as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Michael Thomas Burkitt as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Repayment History
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