CENTURION SITE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
£377K
+6,111.5% highest in 5 filed years
Net assets
£2M
-4.3% vs 2023
Employees
135
0% vs 2023
Profit before tax
-£96K
-118.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £11,840,761 | — | — | — | — | |
| Operating profit | — | — | £716,364 | — | — | — | — | |
| Profit before tax | — | — | £709,990 | £665,070 | -£465,480 | £510,768 | -£95,905 | |
| Net profit | — | — | £581,665 | £503,945 | -£382,328 | £383,551 | -£69,311 | |
| Cash | — | — | £18,729 | £4,272 | £0 | £6,071 | £377,100 | |
| Total assets less current liabilities | — | — | £1,486,050 | £1,725,995 | £1,314,667 | £1,675,218 | £1,872,001 | |
| Net assets | — | — | £1,400,050 | £1,603,995 | £1,221,667 | £1,605,218 | £1,535,907 | |
| Equity | £1,204,426 | £918,385 | £1,400,050 | £1,603,995 | £1,221,667 | £1,605,218 | £1,535,907 | |
| Average employees | — | — | 134 | 154 | 142 | 135 | 135 | |
| Wages | — | — | £3,783,286 | £4,357,034 | £4,318,464 | £4,657,503 | £4,758,887 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 6.0% | — | — | — | — | |
| Net margin | — | — | 4.9% | — | — | — | — | |
| Return on capital employed | — | — | 48.2% | — | — | — | — | |
| Interest cover | — | — | 112.39x | — | — | — | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Board is satisfied that the company has sufficient financial resources to continue to operate for a period of at least 12 months and therefore has adopted the going concern basis in the preparation of the 2024 financial statements.”
Significant events
- “Activity levels in the second half of 2024 were lower than 2023 due to external factors and resulting in turnover reducing from £16.2m to £14.9m.”
- “Management has implemented cost saving measures for 2025 and is focused on improving operational efficiency alongside increasing business development activity which will have a positive impact on trading results going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENSON, Brian Geoffrey | Director | 2024-08-15 | Oct 1962 | British |
| COLE, Jeremy Benjamin | Director | 2024-08-15 | Jun 1960 | British |
| MIDDLETON, David Robert | Director | 2024-08-15 | Aug 1975 | British |
| SPEIGHT, Chris | Director | 2011-06-08 | Jun 1979 | British |
| SPEIGHT, Michael Richard | Director | 2011-06-08 | Jun 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKERING, Charles Edward | Secretary | 2009-11-30 | 2024-08-15 |
| SPEIGHT, Elizabeth Ellen | Secretary | 2000-07-07 | 2009-11-30 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-07-07 | 2000-07-07 |
| BENTLEY, Mark Andrew | Director | 2015-10-09 | 2017-11-30 |
| DUFFY, Kevin John | Director | 2024-08-29 | 2025-12-31 |
| MAGRANE, Ian John | Director | 2009-11-30 | 2024-08-15 |
| PICKERING, Charles Edward | Director | 2009-11-30 | 2024-08-15 |
| SPEIGHT, Melvyn | Director | 2000-07-07 | 2016-01-31 |
| STERN, Philip John Maurice | Director | 2009-11-30 | 2024-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hundred Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-15 | Active |
| Alexander Eccles Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-08-15 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-23 | MA | incorporation | Memorandum articles | |
| 2024-08-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6,111.5%
£6,071 £377,100
highest in 5 filed years
-
Net assets
-4.3%
£1,605,218 £1,535,907
-
Employees
0%
135 135
-
Profit before tax
-118.8%
£510,768 -£95,905
-
Wages
+2.2%
£4,657,503 £4,758,887
highest in 5 filed years
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