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Central Land Holdings Ltd

00683800

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

KINGSWOOD HOUSE, KINGSWOOD, HU7 3DD
Incorporated 17/02/1961

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Vanessa Hilary Chetham

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Mrs Stephanie Elizabeth Fetiveau

director · Since 31/12/1990

HOUSEWIFE

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr John Howard Briggs

secretary · Since 30/06/1993

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Also on 19 other boards

Mr Norman Harold Broxham

director · Since 27/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 89

Mrs Louise Jane Dyas

director · Since 27/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr John Howard Briggs

director · Since 28/03/2023

MANAGER

BRITISH · ENGLAND · Age 78

Also on 19 other boards

Persons with Significant Control

Mrs Stephanie Elizabeth Fetiveau

25–50% shares

British · England · Age 79

Kingswood House, Kingswood, HU7 3DD

Notified 06/04/2016

Mrs Vanessa Hilary Chetham

25–50% shares

British · England · Age 70

Kingswood House, Kingswood, HU7 3DD

Notified 15/06/2021

Charges3 outstanding

Charge
outstanding

ROBERT ARTHUR HUTCHINSON · PETER JOSEPH HUTCHINSON · ELIZABETH JANE EDNEY

Created 22/11/2024Registered 22/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 07/05/2019Registered 13/05/2019
charge
satisfied

MARY JOYCE HUTCHINSON IN HER OWN RIGHT AND AS EXECUTOR TO THE ESTATE JOSEPH HUTCHINSON DECEASED

Created 07/10/2003Registered 08/10/2003Satisfied 26/05/2010
charge
satisfied

BARRATT HOMES LIMITED

Created 18/09/2001Registered 27/09/2001Satisfied 16/08/2010
charge
satisfied

STEPHEN JOHN TRYNKAEMENTBEING THE TRUSTEES OF MRS. H. NEEDLER'S OF SETTL · JAMES WILLIAM BRENNAND · STEPHEN JOHN TRYNKAEMENTBEING THE TRUSTEES OF MRS. H. NEEDLER'S MF SETTL · JAMES WILLIAM BRENNAND · JAMES WILLIAM BRENNANDEMENT GRANDCHILDRENS NO. 1 FUNDBEING THE TRUSTEES OF MRS. H. NEEDLER'S D4 · PETER HUGH BOWES · PETER HUGH BOWES · PETER HUGH BOWES

Created 11/07/1994Registered 13/07/1994Satisfied 19/08/2010
charge
outstanding

KINGSTON UPON HULL CITY COUNCIL

Created 12/01/1989Registered 17/01/1989
charge
satisfied

MIDLAND BANK PLC

Created 10/01/1986Registered 14/01/1986Satisfied 07/09/1994
charge
satisfied

MIDLAND BANK PLC

Created 18/06/1984Registered 21/06/1984Satisfied 02/04/1999
charge
satisfied

SHEPHERD HOMES LIMITED

Created 30/06/1983Registered 02/07/1983
charge
satisfied

SHEPHERD HOMES LIMITED

Created 29/06/1982Registered 10/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1982Registered 10/03/1982
charge
satisfied

MIDLAND BANK PLC

Created 28/01/1982Registered 03/02/1982Satisfied 07/09/1994
charge
satisfied

MIDLAND BANK PLC

Created 28/01/1982Registered 03/02/1982Satisfied 07/09/1994
charge
satisfied

MIDLAND BANK PLC

Created 23/07/1980Registered 28/07/1980Satisfied 07/09/1994

CompanyRankvs 1391+ SIC 68100 peers
76

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 13.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£100k

Balance sheet strength

Cash

£13.2M

Cash in the bank

Net Current Assets

£23.2M

Working capital

Current Assets

£25.0M

Current Liabilities

£1.8M

Fixed Assets

£930k

Debtors

£3.0M

Profit After Tax

£5.7M

5avg. employees

Balance Sheet

Assets less current liabilities£24.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.54+£0
202413.32-£17.9M
20238.70+£3.1M
20228.98+£3.9M
202122.59+£10.9M
202022.26

Derived from filed accounts. Not audited figures.