ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1 Central Limited

1 Central Limited is an active company incorporated on 16 March 2022 with the registered office located in . 1 Central Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13981291
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
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 (1 month remaining)
Address
Suite 27 Waterside Lane
Widnes
WA8 8GT
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 1 Central Square Liverpool L31 0AE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barings Property Company Ltd
David Fitzsimmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.16K
Increased by £2.16K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£48.16K
Decreased by £4.16K (-8%)
Total Liabilities
-£85.04K
Increased by £23.89K (+39%)
Net Assets
-£36.88K
Decreased by £28.04K (+317%)
Debt Ratio (%)
177%
Increased by 59.68% (+51%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Stephen Fitzsimmons (PSC) Appointed
1 Month Ago on 17 Sep 2025
Mr Stephen Fitzsimmons Appointed
1 Month Ago on 17 Sep 2025
Mark Graham Smythe (PSC) Resigned
1 Month Ago on 17 Sep 2025
Mark Graham Smythe Resigned
1 Month Ago on 17 Sep 2025
Mr Mark Graham Smythe Appointed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
David Fitzsimmons (PSC) Resigned
9 Months Ago on 26 Jan 2025
Mark Graham Smythe (PSC) Appointed
9 Months Ago on 23 Jan 2025
Get Credit Report
Discover 1 Central Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Stephen Fitzsimmons as a person with significant control on 17 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Registered office address changed from 1 Central Square Liverpool L31 0AE England to Suite 27 Waterside Lane Widnes WA8 8GT on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Stephen Fitzsimmons as a director on 17 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Mark Graham Smythe as a director on 17 September 2025
Submitted on 1 Oct 2025
Cessation of Mark Graham Smythe as a person with significant control on 17 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Mark Graham Smythe as a director on 6 February 2025
Submitted on 13 Feb 2025
Notification of Mark Graham Smythe as a person with significant control on 23 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of David Fitzsimmons as a director on 26 January 2025
Submitted on 5 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year