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Central Group (Manufacturing) Ltd

Central Group (Manufacturing) Ltd is an active company incorporated on 10 December 2019 with the registered office located in West Bromwich, West Midlands. Central Group (Manufacturing) Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12358032
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 9 - 10 Kelvin Way Trading Estate Kelvin Way
West Bromwich
West Midlands
B70 7TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • Director • British • Lives in England • Born in Apr 1973
Director • Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Window Systems Limited
Matthew John Kelly, Martyn Craig Elwell, and 1 more are mutual people.
Active
The Boing Boing Group Ltd
Matthew John Kelly, Martyn Craig Elwell, and 1 more are mutual people.
Active
Central Aluminium Systems Ltd
Martyn Craig Elwell and Kristie Jayne Hughes are mutual people.
Active
Central Inspired Ltd
Kristie Jayne Hughes is a mutual person.
Active
Central RPL Limited
Kristie Jayne Hughes is a mutual person.
Active
Central Window And Door Systems Limited
Kristie Jayne Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£10.6K
Increased by £10.4K (+5279%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £111.28K (+5%)
Total Liabilities
-£2.46M
Increased by £153.38K (+7%)
Net Assets
£600
Decreased by £42.1K (-99%)
Debt Ratio (%)
100%
Increased by 1.79% (+2%)
Latest Activity
New Charge Registered
3 Months Ago on 5 Jun 2025
Mr Matthew John Kelly Appointed
6 Months Ago on 10 Mar 2025
Mr Martyn Craig Elwell Details Changed
6 Months Ago on 10 Mar 2025
Ms Kristie Jayne Hughes Details Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mrs Sarah Elwell Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mr Mark Hughes Appointed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
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Documents
Registration of charge 123580320002, created on 5 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 16 May 2025
Sub-division of shares on 2 May 2025
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 13 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Appointment of Mr Matthew John Kelly as a director on 10 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Martyn Craig Elwell on 10 March 2025
Submitted on 14 Mar 2025
Director's details changed for Ms Kristie Jayne Hughes on 10 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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