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Centronic Group Limited
Centronic Group Limited is an active company incorporated on 7 November 2014 with the registered office located in Croydon, Greater London. Centronic Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09300082
Private limited company
Age
10 years
Incorporated
7 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
7 November 2024
(11 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(27 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
5 Jan
⟶
31 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Centronic Group Limited
Contact
Update Details
Address
267 King Henrys Drive
New Addington
Croydon
CR9 0BG
England
Address changed on
26 Oct 2021
(3 years ago)
Previous address was
55 Baker Street London W1U 7EU United Kingdom
Companies in CR9 0BG
Telephone
01689808000
Email
Available in Endole App
Website
Centronic.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Exosens International S.A.S
Director
Neil Charles Foreman
Director • British • Lives in UK • Born in Nov 1961
Ian Victor Crawford
Director • British
Quynh-Boi Demey
Director • French • Lives in France • Born in Nov 1973
Exosens UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centronic Holdings Limited
Ian Victor Crawford, , and 1 more are mutual people.
Active
Centronic Prototypes Limited
Ian Victor Crawford and are mutual people.
Dissolved
Solatell Limited
Ian Victor Crawford and are mutual people.
Dissolved
Centronic Raditec Limited
Ian Victor Crawford and are mutual people.
Dissolved
C I Services (2003) Limited
Ian Victor Crawford and are mutual people.
Dissolved
Centronic Us Holdings Limited
Ian Victor Crawford and Neil Charles Foreman are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £49K (-100%)
Turnover
£175K
Decreased by £10.8M (-98%)
Employees
2
Decreased by 91 (-98%)
Total Assets
£20.9M
Increased by £8.93M (+75%)
Total Liabilities
-£3.3M
Decreased by £1.01M (-23%)
Net Assets
£17.61M
Increased by £9.94M (+130%)
Debt Ratio (%)
16%
Decreased by 20.16% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 7 Oct 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year Ago on 23 Oct 2024
Exosens Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Neil Charles Foreman (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ian Victor Crawford (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Neil Charles Foreman Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mrs Quynh-Boi Demey Appointed
1 Year 2 Months Ago on 31 Jul 2024
Ian Victor Crawford Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notification of Exosens Uk Limited as a person with significant control on 31 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 26 Nov 2024
Current accounting period shortened from 4 January 2025 to 31 December 2024
Submitted on 26 Nov 2024
Cessation of Neil Charles Foreman as a person with significant control on 31 July 2024
Submitted on 20 Nov 2024
Cessation of Ian Victor Crawford as a person with significant control on 31 July 2024
Submitted on 20 Nov 2024
Group of companies' accounts made up to 4 January 2024
Submitted on 23 Oct 2024
Termination of appointment of Ian Victor Crawford as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Quynh-Boi Demey as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Exosens International S.A.S as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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