Century Business Finance started in year 2014 as Private Limited Company with registration number 08891395. The Century Business Finance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Strixton at Chaff House. Postal code: NN29 7PA. Since 2016-04-28 Century Business Finance Limited is no longer carrying the name Mexwood Finance.
At the moment there are 4 directors in the the company, namely Tommy H., Joe T. and Benjamin L. and others. In addition one secretary - Benjamin L. - is with the firm. As of 29 April 2024, there were 2 ex directors - Mark L., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | Chaff House |
| Office Address2 | Strixton Manor Business Centre |
| Town | Strixton |
| Post code | NN29 7PA |
| Country of origin | United Kingdom |
| Registration Number | 08891395 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 12 March 2018
Position: Secretary
Appointed: 30 January 2018
The register of PSCs that own or have control over the company is made up of 7 names. As we established, there is Georgina L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Benjamin L. This PSC has significiant influence or control over the company,. The third one is Jonathan M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Georgina L.
| Notified on | 26 October 2017 |
| Nature of control: |
significiant influence or control |
Benjamin L.
| Notified on | 9 April 2019 |
| Nature of control: |
significiant influence or control |
Jonathan M.
| Notified on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
Lianne M.
| Notified on | 26 October 2017 |
| Nature of control: |
significiant influence or control |
Ben L.
| Notified on | 26 October 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
Jonathan M.
| Notified on | 26 October 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
Mark L.
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mexwood Finance | April 28, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 32 396 | 24 960 | 28 574 | 32 716 | 194 533 | 154 172 | |||
| Current Assets | 45 046 | 58 605 | 128 682 | 332 852 | 457 643 | 456 386 | |||
| Debtors | 12 650 | 33 645 | 100 109 | 300 136 | 263 110 | 302 214 | |||
| Net Assets Liabilities | 27 648 | 17 902 | 112 879 | 208 145 | |||||
| Other Debtors | 9 500 | 29 043 | 21 817 | 253 943 | 256 220 | 271 561 | |||
| Property Plant Equipment | 4 132 | 3 791 | 1 787 | 4 894 | 29 199 | 31 268 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 5 000 | 15 000 | 25 000 | 30 000 | 35 000 | 40 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 777 | 3 728 | 5 732 | 7 260 | 10 950 | 23 277 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 635 | 27 995 | 14 396 | ||||||
| Amortisation Rate Used For Intangible Assets | 25 | 25 | 25 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 5 | 5 | 8 | |||
| Bank Borrowings Overdrafts | 231 000 | 51 163 | 54 859 | ||||||
| Corporation Tax Payable | 34 538 | 75 104 | 105 985 | ||||||
| Creditors | 43 373 | 86 131 | 117 821 | 98 082 | 214 742 | 169 754 | |||
| Deferred Tax Liabilities | 762 | 5 548 | 5 941 | ||||||
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | 33 | ||||||
| Dividends Paid On Shares | 15 000 | 25 000 | |||||||
| Fixed Assets | 19 132 | 28 791 | 16 787 | 14 894 | 34 199 | 31 268 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | 5 000 | 10 000 | 5 000 | 5 000 | 5 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 777 | 1 951 | 2 004 | 1 528 | 3 690 | 12 327 | |||
| Intangible Assets | 15 000 | 25 000 | 15 000 | 10 000 | 5 000 | ||||
| Intangible Assets Gross Cost | 20 000 | 40 000 | 40 000 | 40 000 | 40 000 | ||||
| Net Current Assets Liabilities | 1 673 | -27 526 | 10 861 | 234 770 | 242 901 | 286 632 | |||
| Net Deferred Tax Liability Asset | 762 | 5 548 | 5 941 | ||||||
| Other Creditors | 8 220 | 1 900 | 3 490 | 2 418 | 3 767 | 5 440 | |||
| Other Taxation Social Security Payable | 615 | 9 127 | 108 487 | 64 831 | 150 945 | 104 085 | |||
| Property Plant Equipment Gross Cost | 5 909 | 7 519 | 7 519 | 12 154 | 40 149 | 54 545 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 762 | 5 548 | 5 941 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 909 | 1 610 | |||||||
| Total Assets Less Current Liabilities | 20 805 | 1 265 | 27 648 | 249 664 | 277 100 | 317 900 | |||
| Trade Creditors Trade Payables | 5 844 | 30 833 | 8 867 | 5 370 | |||||
| Trade Debtors Trade Receivables | 3 150 | 4 602 | 78 291 | 46 193 | 6 890 | 30 653 | |||
| Amount Specific Advance Or Credit Directors | 4 797 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 67 403 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 72 200 | ||||||||
| Accrued Liabilities | 1 200 | ||||||||
| Number Shares Issued Fully Paid | 25 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 20 000 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-22 director's details were changed filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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