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Central Models Limited

02147219

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Saxon House Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD
Incorporated 15/07/1987

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Jason Mathew Varley

director · Since 24/08/1998

British · England · Age 55

Jason Mathew Varley

secretary · Since 04/04/2008

British

Mark Paul Varley

director · Since 04/04/2008

British · England · Age 52

Former

Sarah Penelope Mainwaring-White

secretary · Resigned 30/06/1993

Valerie Anne Gavins

secretary · Resigned 01/08/1997

Thomas Andrew Dubarrie Stephenson

secretary · Resigned 06/01/1998

Gail Scott

secretary · Resigned 25/04/2003

Thomas Andrew Stephenson

secretary · Resigned 23/06/2003

Jacqueline Kirby

secretary · Resigned 27/04/2005

Anthony Henry Stephenson

director · Resigned 04/04/2008

Thomas Andrew Stephenson

secretary · Resigned 04/04/2008

John Bryan Varley

director · Resigned 16/08/2023

Persons with Significant Control

Central Models Holdings Limited

75–100% shares

Saxon House, Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 23/02/2012Registered 25/02/2012
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/04/2008Registered 19/04/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/04/2008Registered 19/04/2008
charge
outstanding

ANTHONY HENRY STEPHENSON

Created 04/04/2008Registered 17/04/2008
charge
satisfied

HSBC BANK PLC

Created 02/12/2005Registered 07/12/2005Satisfied 12/04/2008
charge
satisfied

HSBC BANK PLC

Created 29/03/2004Registered 15/04/2004Satisfied 12/04/2008
charge
outstanding

MIDLAND BANK PLC

Created 30/11/1987Registered 03/12/1987

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Saxon House Saxon Business Park
2026-05-05

SAXON HOUSE SAXON BUSINESS PARK

post townBromsgrove
2026-05-05

BROMSGROVE

officer appointedVARLEY, Jason Mathew
2026-05-05
officer appointedVARLEY, Jason Mathew
2026-05-05
officer appointedVARLEY, Mark Paul
2026-05-05

CompanyRankvs 35+ SIC 47990 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£11.3M

Annual revenue

Net Worth

£6.0M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Profit Before Tax

£835k

Bottom line earnings

Net Current Assets

£5.9M

Working capital

Current Assets

£8.2M

Current Liabilities

£2.3M

Fixed Assets

£176k

Debtors

£2.6M

Cost of Sales

£8.0M

Gross Profit

£3.2M

Admin Expenses

£2.1M

Operating Profit

£769k

Profit After Tax

£623k

27avg. employees-6

Tax at Year End

Corp tax£206k
Dividends paid£204k

People Costs

Wages & salaries£875k
NI contributions£85k

Balance Sheet

Assets less current liabilities£6.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.62+£419k
20243.65+£519k
20234.29+£352k
20223.34+£824k
20212.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

23/12/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type medium

23/12/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/01/202420 pages · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/09/20234 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20126 pages · PDF
MG01

legacy

25/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20106 pages · PDF
Director details changed

change person director company with change date

04/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20108 pages · PDF
363a

legacy

24/09/20094 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20098 pages · PDF
363a

legacy

12/09/20084 pages · PDF
287

legacy

15/08/20081 page · PDF
287

legacy

05/06/20081 page · PDF
155(6)a

legacy

25/04/200811 pages · PDF
RESOLUTIONS

resolution

25/04/20082 pages · PDF
RESOLUTIONS

resolution

25/04/20085 pages · PDF
RESOLUTIONS

resolution

25/04/20082 pages · PDF
RESOLUTIONS

resolution

25/04/20082 pages · PDF
288b

legacy

25/04/20081 page · PDF
288b

legacy

25/04/20081 page · PDF
288a

legacy

25/04/20082 pages · PDF
288a

legacy

25/04/20082 pages · PDF
403a

legacy

19/04/20082 pages · PDF
403a

legacy

19/04/20082 pages · PDF
395

legacy

19/04/20083 pages · PDF
395

legacy

19/04/20083 pages · PDF
395

legacy

17/04/20083 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20078 pages · PDF
363a

legacy

19/09/20073 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20078 pages · PDF
363a

legacy

30/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20068 pages · PDF
395

legacy

07/12/20053 pages · PDF
363a

legacy

18/10/20053 pages · PDF
288b

legacy

04/05/20051 page · PDF
288a

legacy

04/05/20052 pages · PDF
Accounts filed

accounts with accounts type small

22/10/20048 pages · PDF
363s

legacy

15/09/20047 pages · PDF
287

legacy

08/09/20041 page · PDF
395

legacy

15/04/20045 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20047 pages · PDF
363s

legacy

05/11/20037 pages · PDF
288b

legacy

24/07/20031 page · PDF
288a

legacy

24/07/20032 pages · PDF
288b

legacy

02/05/20031 page · PDF
288a

legacy

02/05/20032 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20027 pages · PDF
363s

legacy

20/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20017 pages · PDF
363s

legacy

05/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20017 pages · PDF
363s

legacy

22/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

29/09/19997 pages · PDF
363s

legacy

28/09/19996 pages · PDF
287

legacy

25/01/19991 page · PDF
288a

legacy

10/11/19982 pages · PDF
363s

legacy

07/10/19984 pages · PDF
Accounts filed

accounts with accounts type small

30/09/19987 pages · PDF
225

legacy

30/09/19981 page · PDF
288b

legacy

04/02/19981 page · PDF
288a

legacy

04/02/19982 pages · PDF
363s

legacy

29/10/19974 pages · PDF
Accounts filed

accounts with accounts type small

02/10/19979 pages · PDF
288a

legacy

07/08/19972 pages · PDF
288b

legacy

07/08/19971 page · PDF
363s

legacy

01/10/19968 pages · PDF
Accounts filed

accounts with accounts type small

01/10/19969 pages · PDF
363s

legacy

27/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

27/09/19959 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF