The Accounts Companies House intelligence

CENTURION EUROPE HOLDINGS LIMITED

#05825672 · Active · Group / consolidated · Incorporated 2006-05-23 (20y) · Last filing 2025-09-29 (8mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

£20K

+599.8% vs 2023

Net assets

£4M

+2.7% vs 2023

Employees

112

0% vs 2023

Profit before tax

£181K

+34.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. CENTURION EUROPE HOLDINGS LIMITED 2006-09-22 → present
  2. PIMCO 2490 LIMITED 2006-05-23 → 2006-09-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,463,096£11,760,288
Operating profit £436,256£488,333
Profit before tax £134,881£181,090
Net profit £226,782£59,991
Cash £2,866£20,057
Total assets less current liabilities £6,484,441£6,741,741
Net assets £3,675,890£3,776,335
Equity £3,675,890£3,776,335
Average employees 112112
Wages £2,735,428£2,859,183

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 2023-12-312024-12-31
Operating margin 3.8%4.2%
Net margin 2.0%0.5%
Return on capital employed 6.7%7.2%
Current ratio 1.43x1.50x
Interest cover 1.44x1.59x

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
Consolidated group
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of all relevant factors, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. CENTURION EUROPE HOLDINGS LIMITED · parent
    1. Centurion Europe Limited 100% · England · wholesaling of general hardware and the manufacture and design of signs and signage products.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
GECZI, David Lajos Secretary 2006-08-21 — British
GECZI, David Lajos Director 2006-08-21 Sep 1968 British
KANTECKI, Paul Matthew Director 2006-08-21 Aug 1976 British
Show 3 resigned officers
Name Role Appointed Resigned
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-23 2006-08-21
SCARROW, John Arthur Director 2006-08-21 2016-02-19
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-05-23 2006-08-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Lajos Geczi Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Paul Matthew Kantecki Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type group
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type group
2023-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-01 AA accounts Accounts with accounts type group
2022-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-29 AA accounts Accounts with accounts type group
2021-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-22 CH01 officers Change person director company with change date PDF
2021-04-22 CH03 officers Change person secretary company with change date PDF
2021-04-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-09-29 AA accounts Accounts with accounts type group
2020-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type small
2019-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2018-10-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page