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Commodity Centre (Group) Limited

Commodity Centre (Group) Limited is an active company incorporated on 5 December 2012 with the registered office located in Witham, Essex. Commodity Centre (Group) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08319591
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Commodity House Braxted Park Road
Great Braxted
Witham
Essex
CM8 3EW
Same address for the past 10 years
Telephone
01621892356
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Alec Gunn
Director • PSC • British • Lives in England • Born in Oct 1953
Mr Andrew Derek Jordan
Director • Finance Director • British • Lives in England • Born in Oct 1983
Matthew Bibb
Director • British • Lives in England • Born in Aug 1970
Mr Dean Warriner
Director • British • Lives in England • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commodity Centre UK Limited
Mr Alec Gunn, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Commodity Centre Limited
Mr Alec Gunn, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Erus Metals Limited
Mr Alec Gunn, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Quantuvis Limited
Mr Alec Gunn, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Routebuy Limited
Mr Alec Gunn and Mr Dean Warriner are mutual people.
Active
Commodity Store Limited
Mr Andrew Derek Jordan and Mr Dean Warriner are mutual people.
Active
Commodity Centre Property Holdings Limited
Mr Andrew Derek Jordan and Mr Dean Warriner are mutual people.
Active
Commodity Centre Falcon Terminal Limited
Mr Andrew Derek Jordan and Mr Dean Warriner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £924K (-44%)
Turnover
£35.2M
Decreased by £10.78M (-23%)
Employees
100
Decreased by 9 (-8%)
Total Assets
£82.41M
Decreased by £9.69M (-11%)
Total Liabilities
-£63.29M
Decreased by £7.6M (-11%)
Net Assets
£19.12M
Decreased by £2.09M (-10%)
Debt Ratio (%)
77%
Decreased by 0.17% (-0%)
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Latest Activity
Own Shares Purchased
5 Months Ago on 20 May 2025
Shares Cancelled
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Mr Matthew Bibb Appointed
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mr Alec Gunn (PSC) Details Changed
8 Years Ago on 5 Dec 2016
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Documents
Purchase of own shares.
Submitted on 20 May 2025
Change of details for Mr Alec Gunn as a person with significant control on 5 December 2016
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 7 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Matthew Bibb as a director on 1 July 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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