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Central Shopfitters Limited

02852242

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Central House Palm Street, New Basford, Nottingham, NG7 7HS
Incorporated 10/09/1993

Previously known as

Kerrybridge Limited · until 09/11/1993

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

31010
Manufacture of office and shop furniture

Officers

Mr Marc Jonathan Dilks

director · Since 01/07/2007

SHOPFITTING

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Miss Colleen Ellis

director · Since 18/12/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Kevin Patrick Mcelhone

director · Since 18/12/2015

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Simon Richard John Ward

director · Since 18/12/2015

ESTIMATING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Jessica Moran

secretary · Since 21/08/2023

Mr Darren Peter Blackburn

director · Since 24/02/2025

HEALTH AND SAFETY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Marc Jonathan Dilks

director · Since 01/07/2007

British · England · Age 48

Kevin Patrick Mcelhone

director · Since 18/12/2015

British · United Kingdom · Age 60

Colleen Ellis

director · Since 18/12/2015

British · England · Age 60

Simon Richard John Ward

director · Since 18/12/2015

British · England · Age 48

Jessica Moran

secretary · Since 21/08/2023

Darren Peter Blackburn

director · Since 24/02/2025

British · England · Age 52

Former

Kenneth Howe

nominee director · Resigned 02/11/1993

Iris Howe

nominee secretary · Resigned 02/11/1993

Rolf Dilks

secretary · Resigned 12/09/2000

Dennis Dilks

director · Resigned 18/12/2015

Rolf Dilks

director · Resigned 18/12/2015

Helen Dilks

secretary · Resigned 31/12/2016

David John Williams

director · Resigned 01/02/2023

Tara House

director · Resigned 30/11/2024

Persons with Significant Control

Central Group (Nottingham) Limited

75–100% shares
75–100% votes
Appoint directors

Central House, 25 Palm Street, Nottingham, NG7 7HS

Reg: 09869235 · Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2001Registered 19/12/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC,

Created 10/02/1994Registered 16/02/1994

Change History

officer appointedMORAN, Jessica
2026-09-11
officer appointedBLACKBURN, Darren Peter
2026-09-11
officer appointedDILKS, Marc Jonathan
2026-09-11
officer appointedELLIS, Colleen
2026-09-11
officer appointedMCELHONE, Kevin Patrick
2026-09-11
officer appointedWARD, Simon Richard John
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Central House Palm Street
2026-09-11

CENTRAL HOUSE PALM STREET

post townNottingham
2026-09-11

NOTTINGHAM

CompanyRankvs 97+ SIC 31010 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 31/01/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£357k

Cash in the bank

Net Current Assets

£699k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.7M

Fixed Assets

£614k

Debtors

£2.0M

32avg. employees+2

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.40-£27k
20241.55+£15k
20231.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

29/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Director appointed

appoint person director company with name date

24/02/20252 pages · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Accounts filed

accounts with accounts type small

10/10/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
AP03

appoint person secretary company with name date

21/08/20232 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202210 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20188 pages · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
TM02

termination secretary company with name termination date

04/01/20171 page · PDF
Accounts filed

accounts with accounts type small

26/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20166 pages · PDF
RESOLUTIONS

resolution

01/04/201616 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20145 pages · PDF
Director details changed

change person director company with change date

17/09/20142 pages · PDF
Director details changed

change person director company with change date

17/09/20142 pages · PDF
Director details changed

change person director company with change date

17/09/20142 pages · PDF
CH03

change person secretary company with change date

17/09/20141 page · PDF
Accounts filed

accounts with accounts type small

18/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20137 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20127 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20117 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20117 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20107 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Director details changed

change person director company with change date

08/09/20102 pages · PDF
Address changed

change registered office address company with date old address

24/05/20101 page · PDF
Address changed

change registered office address company with date old address

24/05/20101 page · PDF
AUD

auditors resignation company

21/04/20101 page · PDF
363a

legacy

03/09/20095 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20095 pages · PDF
363a

legacy

19/01/20095 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20085 pages · PDF
363s

legacy

27/09/20077 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20076 pages · PDF
288a

legacy

02/07/20071 page · PDF
363s

legacy

28/09/20068 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20067 pages · PDF
88(2)R

legacy

10/11/20052 pages · PDF
123

legacy

10/11/20051 page · PDF
RESOLUTIONS

resolution

10/11/2005PDF
RESOLUTIONS

resolution

10/11/2005PDF
RESOLUTIONS

resolution

10/11/2005PDF
RESOLUTIONS

resolution

10/11/200510 pages · PDF
363s

legacy

20/09/20058 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20056 pages · PDF
363s

legacy

22/09/20048 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20047 pages · PDF
363s

legacy

13/10/20038 pages · PDF
Accounts filed

accounts with accounts type medium

18/08/200318 pages · PDF
Accounts filed

accounts with accounts type medium

26/10/200218 pages · PDF
363a

legacy

23/09/20026 pages · PDF
287

legacy

14/06/20021 page · PDF
395

legacy

19/12/20013 pages · PDF
363a

legacy

04/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20016 pages · PDF
363a

legacy

16/10/20006 pages · PDF
288b

legacy

13/10/20001 page · PDF
288a

legacy

26/09/20002 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

30/09/19996 pages · PDF
363a

legacy

15/09/19995 pages · PDF
363a

legacy

17/09/19985 pages · PDF
Accounts filed

accounts with accounts type small

10/09/19987 pages · PDF
225

legacy

09/12/19971 page · PDF
363a

legacy

03/10/19975 pages · PDF
Accounts filed

accounts with accounts type small

04/06/19978 pages · PDF
363a

legacy

18/09/19965 pages · PDF
287

legacy

30/07/19961 page · PDF
Accounts filed

accounts with accounts type full

11/03/199613 pages · PDF
363s

legacy

25/09/19954 pages · PDF
Accounts filed

accounts with accounts type small

02/05/199513 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF