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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

None on the register

Cash

£44K

-96.3% lowest in 3 filed years

Net assets

£7M

+14.3% highest in 3 filed years

Employees

93

+1.1% highest in 3 filed years

Profit before tax

£2M

-0.2% vs 2023

Accounts

3-year trend · latest reflected 2024-01-04

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-01-04.

Metric Trend 2022-01-042023-01-042024-01-04
Turnover £8,108,498
Operating profit £952,543
Profit before tax £921,741£1,684,200£1,681,022
Net profit £630,368£1,426,556£1,337,329
Cash £624,530£1,188,699£43,644
Total assets less current liabilities £5,121,699£6,477,619£7,136,344
Net assets £4,449,022£5,875,578£6,712,907
Equity £4,449,022£5,875,578£6,712,907
Average employees 909293
Wages £2,985,286£3,237,849£3,735,371

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-042023-01-042024-01-04
Operating margin 11.7%
Net margin 7.8%
Return on capital employed 18.6%
Interest cover 30.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

3 active · 27 resigned

Name Role Appointed Born Nationality
BENSTED, Grant Kelvin Secretary 2025-11-26
PRICE, David John Director 2026-04-01 Jan 1961 British
EXOSENS INTERNATIONAL S.A.S Corporate Director 2024-07-31
Show 27 resigned officers
Name Role Appointed Resigned
ALLAN, Robert James Mcbain Secretary 1997-01-08
CRAWFORD, Ian Victor Secretary 2005-03-23 2017-01-06
CRAWFORD, Ian Victor Secretary 1997-07-29 2003-05-22
DOYLE, Gary Michael Secretary 1997-01-08 1997-07-29
OLAFISOYE, Ursula Abiodum Secretary 2003-05-22 2005-03-23
CAVE, Norman Director 1994-11-07 2000-08-08
CRAWFORD, Ian Victor Director 2000-08-08 2017-01-06
DEVERELL, David Director 1998-12-31
FAHY, Brendon Anthony Director 1997-07-29 1999-10-09
FOREMAN, Neil Charles Director 2018-09-04 2024-07-31
FOREMAN, Neil Charles Director 2000-08-08 2017-01-06
HAYNES, Catherine Sian Director 2016-08-08 2017-12-01
HOWARD, Leslie Kevin, Dr Director 2003-05-22 2017-10-05
JONES, David Anthony Director 1994-11-07 2000-08-08
KELLY, Brian Owen Director 2000-07-10 2000-08-08
KELLY, Brian Owen Director 1994-11-07
LAX, Peter John Director 1995-05-30 1999-07-23
MANLEY, Clayton Edward Director 2017-01-09 2018-08-30
MARRINER, Elaine Director 2000-07-10 2000-08-08
MASON, Robert Sherwood Director 2000-01-07
MAUNDRELL, Victor James Director 1996-02-16
MCKEAG, Robert David, Dr Director 2009-06-04 2026-04-01
OLIVER, Kevin John Director 2003-05-22 2004-12-22
SAWLE, Stephen Director 2013-01-14 2019-04-12
SKILLICORN, Craig Howard Director 2013-05-28 2016-10-27
TERRY, Colin George, Sir Director 2016-07-01 2018-07-01
WHEELER, Derek George Director 1994-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Centronic Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2025-11-26 AP03 officers Appoint person secretary company with name date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AA01 accounts Change account reference date company current shortened PDF
2024-10-04 AA accounts Accounts with accounts type full PDF
2024-08-06 MA incorporation Memorandum articles
2024-08-06 RESOLUTIONS resolution Resolution
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-07-31 AP02 officers Appoint corporate director company with name date PDF
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-01-04 vs 2023-01-04

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page