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Centrado Group Limited

Centrado Group Limited is an active company incorporated on 9 July 2020 with the registered office located in , . Centrado Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12731096
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 July 2025 (6 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Centrado House Willow Road, The Lakes Business Park
Fenstanton
Huntingdon
Cambridgeshire
PE28 9RB
United Kingdom
Address changed on 9 Apr 2025 (9 months ago)
Previous address was
Telephone
01480 445480
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in May 1994
Director • British • Lives in UK • Born in Oct 1992
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrado Trading Limited
Andrew Middleton, Bradley Middleton, and 3 more are mutual people.
Active
Centrado Investments Limited
Andrew Middleton, Bradley Middleton, and 3 more are mutual people.
Active
Oneform Limited
Karl Stanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.91M
Increased by £1.56M (+36%)
Turnover
£29.02M
Increased by £1.9M (+7%)
Employees
124
Increased by 13 (+12%)
Total Assets
£25.99M
Increased by £2.51M (+11%)
Total Liabilities
-£8.93M
Increased by £376K (+4%)
Net Assets
£17.06M
Increased by £2.13M (+14%)
Debt Ratio (%)
34%
Decreased by 2.07% (-6%)
Latest Activity
Shares Cancelled
13 Days Ago on 30 Dec 2025
Shares Cancelled
13 Days Ago on 30 Dec 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Registers Moved To Inspection Address
9 Months Ago on 9 Apr 2025
Inspection Address Changed
9 Months Ago on 9 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Group Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Resolutions
Submitted on 31 Dec 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 31 Dec 2025
Cancellation of shares. Statement of capital on 19 December 2025
Submitted on 30 Dec 2025
Cancellation of shares. Statement of capital on 19 December 2025
Submitted on 30 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 10 Jul 2025
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Submitted on 9 Apr 2025
Repayment History
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