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Centaur Robotics Limited

Centaur Robotics Limited is an active company incorporated on 14 July 2014 with the registered office located in Solihull, West Midlands. Centaur Robotics Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09130056
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aspen House Central Boulevard
Blythe Valley Business Park
Solihull
West Midlands
B90 8AJ
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ England
Telephone
07736 236200
Email
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Sep 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abactor Management Association Limited
Philip Godber Poyner is a mutual person.
Active
Wave Active Limited
Eric William Kihlstrom is a mutual person.
Active
Kihlstrom And Associates Advisory Services Limited
Eric William Kihlstrom is a mutual person.
Active
Wave Active Ventures Limited
Eric William Kihlstrom is a mutual person.
Active
Ascent FD Philip Poyner Ltd
Philip Godber Poyner is a mutual person.
Active
Wave Active Health Limited
Eric William Kihlstrom is a mutual person.
Active
Hillbrow Health And Wellbeing Limited
Eric William Kihlstrom is a mutual person.
Active
Astute Design Ltd
Mr Paul Campbell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£938.54K
Increased by £415.17K (+79%)
Total Liabilities
-£227.1K
Increased by £172.17K (+313%)
Net Assets
£711.44K
Increased by £243K (+52%)
Debt Ratio (%)
24%
Increased by 13.7% (+131%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Philip Godber Poyner Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
John Reed Resigned
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Philip Godber Poyner as a director on 30 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of John Reed as a director on 22 December 2023
Submitted on 17 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Repayment History
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