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C.E.N.T.R.E. Leasing And Management Limited

01058315

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
64 / 100

Some Concerns

20/30
Filing
10/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Newholme, Thornton Le Moor, Northallerton, DL7 9JD
Incorporated 15/06/1972

Previously known as

Leeds Flats Limited · until 11/02/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mrs Susan Jane Walker

director · Since 14/05/1991

PROPERTY AGENT & MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Mrs Alicia Jayne Jeffrey

director · Since 01/04/2002

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Gail Jacobs

secretary · Since 28/04/2026

Susan Jane Walker

director

British · United Kingdom · Age 78

Alicia Jayne Jeffrey

director · Since 01/04/2002

British · England · Age 46

Gail Jacobs

secretary · Since 28/04/2026

Former

David Howard Michael Walker

secretary · Resigned 22/02/1992

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 06/01/2000

Christine Elizabeth Fox

director · Resigned 03/12/2001

Lyndsey Johnson-Laird

director · Resigned 31/03/2002

Christine Elizabeth Fox

secretary · Resigned 10/11/2006

A & R Accountancy Limited

corporate secretary · Resigned 28/04/2026

Persons with Significant Control

Mrs Susan Jane Walker

75–100% shares

British · United Kingdom · Age 78

Newholme, Thornton Le Moor, Northallerton, DL7 9JD

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

FET PROPERTIES LIMITED

Created 26/08/2026Registered 02/09/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2015Registered 11/12/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1994Registered 07/06/1994

Change History

officer appointedJACOBS, Gail
2026-08-18
officer appointedJEFFREY, Alicia Jayne
2026-08-18
officer appointedWALKER, Susan Jane
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Newholme
2026-08-18

NEWHOLME

post townNorthallerton
2026-08-18

NORTHALLERTON

CompanyRankvs 67766+ SIC 68209 peers
49

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity2/20 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 compliance5/15 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 30/06/2025

Net Worth

£505k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£66k

Working capital

Current Assets

£13k

Current Liabilities

£79k

Fixed Assets

£701k

Debtors

£10k

Profit After Tax

£3k

4avg. employees

Tax at Year End(2023)

Corp tax£4k

Director Loans(2024)

Company owes directors£79k

Balance Sheet

Assets less current liabilities£635k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.17+£3k
20240.30-£19k
20230.49

Derived from filed accounts. Not audited figures.