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Central Asset Holding Limited

Central Asset Holding Limited is an active company incorporated on 21 December 2018 with the registered office located in St. Helens, Merseyside. Central Asset Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738626
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
108 Mere Grange Leaside
St. Helens
Merseyside
WA9 5GG
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Mr Philip Glen Thompson
PSC • British • Lives in England • Born in May 1982
Mrs Sarah Thompson
PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Balance Power Business Solutions Ltd
Philip Glen Thompson is a mutual person.
Active
Bolsover Power Ltd
Philip Glen Thompson is a mutual person.
Active
Sough Power Ltd
Philip Glen Thompson is a mutual person.
Active
Newburn Haugh Power Limited
Philip Glen Thompson is a mutual person.
Active
Balance Energy 4 Ltd
Philip Glen Thompson is a mutual person.
Active
Balance Energy 31 Ltd
Philip Glen Thompson is a mutual person.
Active
Balance Energy 6 Ltd
Philip Glen Thompson is a mutual person.
Active
Balance Energy 30 Ltd
Philip Glen Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.6K
Decreased by £559.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.04M
Decreased by £46.86K (-4%)
Total Liabilities
-£933.94K
Increased by £620.44K (+198%)
Net Assets
£105.06K
Decreased by £667.3K (-86%)
Debt Ratio (%)
90%
Increased by 61.02% (+211%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Registration of charge 117386260004, created on 30 September 2025
Submitted on 7 Oct 2025
Part of the property or undertaking has been released from charge 117386260001
Submitted on 2 Oct 2025
Satisfaction of charge 117386260003 in full
Submitted on 1 Oct 2025
Satisfaction of charge 117386260002 in full
Submitted on 1 Oct 2025
Registration of charge 117386260003, created on 18 September 2025
Submitted on 23 Sep 2025
Part of the property or undertaking has been released from charge 117386260001
Submitted on 21 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Registration of charge 117386260002, created on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Repayment History
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