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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 2025 (28 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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
7
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
Martyn Craig Elwell, Kristie Jayne Hughes, and 1 more are mutual people.
Active
The Boing Boing Group Ltd
Martyn Craig Elwell, Kristie Jayne Hughes, 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 (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.53K
Decreased by £5.07K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £140.76K (+6%)
Total Liabilities
-£2.6M
Increased by £140.76K (+6%)
Net Assets
£600
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Full Accounts Submitted
19 Days Ago on 10 Oct 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
Mr Matthew John Kelly Appointed
7 Months Ago on 10 Mar 2025
Mr Martyn Craig Elwell Details Changed
7 Months Ago on 10 Mar 2025
Ms Kristie Jayne Hughes Details Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mrs Sarah Elwell Appointed
2 Years Ago on 6 Oct 2023
Mr Mark Hughes Appointed
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
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
Repayment History
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