Back to search

Central Storage Systems Limited

01600111

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 221a Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, DY10 4EU
Incorporated 26/11/1981

Previously known as

Eurodeck (Uk) Limited · until 15/03/1999
Nuplan Design Limited · until 23/03/1992

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Malcolm John Roberts

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Anne Roberts

secretary · Since 19/01/1999

BRITISH

Also on 2 other boards

Mr Dean Paul Roberts

director · Since 01/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Malcolm John Roberts

director · Since 31/08/1993

British · England · Age 72

Anne Roberts

secretary · Since 19/01/1999

British

Dean Paul Roberts

director · Since 01/01/2013

British · England · Age 45

Former

Norman Harper

secretary · Resigned 31/08/1993

Alan Harper

director · Resigned 31/08/1993

Grace Harper

director · Resigned 31/08/1993

Norman Harper

director · Resigned 03/01/1997

Malcolm John Roberts

secretary · Resigned 19/01/1999

Alan Harper

director · Resigned 19/01/1999

Sean Lee Roberts

director · Resigned 01/05/2025

Persons with Significant Control

Belleva Holdings Limited

75–100% shares

Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG

Reg: 08962509 · England And Wales · Limited Company

Notified 30/12/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Unit 221a Ikon Industrial Estate, Droitwich Road
2026-09-13

UNIT 221A IKON INDUSTRIAL ESTATE, DROITWICH ROAD

post townKidderminster
2026-09-13

KIDDERMINSTER

officer appointedROBERTS, Anne
2026-09-13
officer appointedROBERTS, Dean Paul
2026-09-13
officer appointedROBERTS, Malcolm John
2026-09-13

CompanyRankvs 3965+ SIC 43999 peers
78

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£261k

Balance sheet strength

Cash

£464k

Cash in the bank

Net Current Assets

£261k

Working capital

Current Assets

£834k

Current Liabilities

£573k

Fixed Assets

£318

Debtors

£370k

12avg. employees+2

Tax at Year End

Corp tax£190k

Balance Sheet

Assets less current liabilities£261k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46+£69k
20241.38+£10k
20231.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20258 pages · PDF
Director resigned

termination director company with name termination date

03/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20197 pages · PDF
Accounts date changed

change account reference date company previous extended

21/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
Director details changed

change person director company with change date

02/01/20192 pages · PDF
CH03

change person secretary company with change date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20156 pages · PDF
RESOLUTIONS

resolution

07/09/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20146 pages · PDF
Director appointed

appoint person director company with name

14/08/20133 pages · PDF
Director appointed

appoint person director company with name

14/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20134 pages · PDF
Address changed

change registered office address company with date old address

07/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20107 pages · PDF
Shares cancelled

capital cancellation shares

26/05/20104 pages · PDF
Shares cancelled

capital cancellation shares

26/05/20104 pages · PDF
Shares cancelled

capital cancellation shares

26/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20107 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20097 pages · PDF
363a

legacy

05/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20087 pages · PDF
363a

legacy

04/01/20083 pages · PDF
363a

legacy

13/02/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20068 pages · PDF
363a

legacy

16/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20058 pages · PDF
363s

legacy

02/02/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20048 pages · PDF
363s

legacy

28/01/20046 pages · PDF
RESOLUTIONS

resolution

16/12/20033 pages · PDF
RESOLUTIONS

resolution

16/12/2003PDF
RESOLUTIONS

resolution

16/12/20031 page · PDF
88(2)R

legacy

16/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20038 pages · PDF
363s

legacy

27/01/20036 pages · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20018 pages · PDF
RESOLUTIONS

resolution

09/11/20013 pages · PDF
88(2)R

legacy

09/11/20013 pages · PDF
RESOLUTIONS

resolution

09/11/20011 page · PDF
Accounts filed

accounts with accounts type small

30/05/20017 pages · PDF
287

legacy

11/01/20011 page · PDF
363s

legacy

09/01/20016 pages · PDF
287

legacy

23/11/20001 page · PDF
88(2)R

legacy

21/11/20002 pages · PDF
MEM/ARTS

memorandum articles

20/09/200018 pages · PDF
RESOLUTIONS

resolution

20/09/20004 pages · PDF
Accounts filed

accounts with accounts type full

22/05/20006 pages · PDF
287

legacy

03/05/20001 page · PDF
363s

legacy

23/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

04/07/199913 pages · PDF
363s

legacy

16/03/19996 pages · PDF
CERTNM

certificate change of name company

12/03/19992 pages · PDF
288a

legacy

10/03/19992 pages · PDF
288b

legacy

10/03/19991 page · PDF
288b

legacy

10/03/19991 page · PDF
Accounts filed

accounts with accounts type full

02/10/199812 pages · PDF
Accounts filed

accounts with accounts type full

14/01/199812 pages · PDF
363s

legacy

25/02/19974 pages · PDF
288b

legacy

17/02/19971 page · PDF
288a

legacy

17/02/19972 pages · PDF
287

legacy

17/02/19971 page · PDF
Accounts filed

accounts with accounts type full

02/10/199614 pages · PDF
363s

legacy

24/09/19964 pages · PDF
287

legacy

06/03/1996PDF
Accounts filed

accounts with accounts type small

04/07/19958 pages · PDF
363s

legacy

23/02/1995PDF
Accounts filed

accounts with accounts type small

15/06/1994PDF
363s

legacy

12/03/1994PDF
288

legacy

10/03/1994PDF