Founded in 1977, Centronic Holdings, classified under reg no. 01293398 is an active company. Currently registered at 267 King Henrys Drive CR9 0BG, Croydon the company has been in the business for fourty seven years. Its financial year was closed on Thursday 4th January and its latest financial statement was filed on 4th January 2023.
At the moment there are 2 directors in the the firm, namely Ian C. and Neil F.. In addition one secretary - Ian C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 267 King Henrys Drive |
| Office Address2 | New Addington |
| Town | Croydon |
| Post code | CR9 0BG |
| Country of origin | United Kingdom |
| Registration Number | 01293398 |
| Date of Incorporation | Wed, 5th Jan 1977 |
| Industry | Activities of head offices |
| End of financial Year | 4th January |
| Company age | 47 years old |
| Account next due date | Fri, 4th Oct 2024 (148 days left) |
| Account last made up date | Wed, 4th Jan 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 08 August 2000
Position: Director
Appointed: 08 August 2000
Position: Director
Appointed: 08 August 2000
The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Centronic Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centronic Group Limited
55 Baker Street, London, W1U 7EU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09300082 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-04 | 2023-01-04 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 660 | 6 411 |
| Current Assets | 1 887 207 | 2 024 039 |
| Debtors | 1 885 547 | 2 017 628 |
| Net Assets Liabilities | 12 298 837 | 12 452 303 |
| Property Plant Equipment | 44 761 | 39 787 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 974 | 9 948 |
| Administrative Expenses | 5 027 | 4 996 |
| Amounts Owed By Related Parties | 1 885 547 | 2 017 628 |
| Amounts Owed To Group Undertakings | 176 788 | 176 788 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 296 287 | 246 899 |
| Corporation Tax Payable | 35 382 | |
| Creditors | 296 287 | 246 899 |
| Current Tax For Period | 35 382 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 4 222 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -43 | -7 602 |
| Fixed Assets | 10 967 536 | 10 962 562 |
| Further Item Tax Increase Decrease Component Adjusting Items | 4 212 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 974 | |
| Interest Payable Similar Charges Finance Costs | 6 978 | 9 758 |
| Investment Property | 1 969 555 | 1 969 555 |
| Investment Property Fair Value Model | 1 969 555 | |
| Investments Fixed Assets | 8 953 220 | 8 953 220 |
| Investments In Group Undertakings Participating Interests | 8 953 220 | 8 953 220 |
| Net Assets Liabilities Subsidiaries | 4 800 | |
| Net Current Assets Liabilities | 1 645 137 | 1 746 587 |
| Operating Profit Loss | 190 973 | 191 004 |
| Other Creditors | 7 560 | 7 560 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 179 816 | 153 466 |
| Profit Loss On Ordinary Activities Before Tax | 183 995 | 181 246 |
| Profit Loss Subsidiaries | 1 426 556 | |
| Property Plant Equipment Gross Cost | 49 735 | |
| Provisions For Liabilities Balance Sheet Subtotal | 17 549 | 9 947 |
| Tax Expense Credit Applicable Tax Rate | 34 959 | 34 437 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -35 903 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 911 | -7 602 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 945 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 179 | 27 780 |
| Total Assets Less Current Liabilities | 12 612 673 | 12 709 149 |
| Total Deferred Tax Expense Credit | 4 179 | -7 602 |
| Turnover Revenue | 196 000 | 196 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 4th January 2023 filed on: 4th, October 2023 |
accounts | Free Download (21 pages) |
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