Central Services (South) Limited
03474545
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
secretary · Since 02/12/1997
SECRETARY
BRITISH · ENGLAND · Age 77
Also on 3 other boards
director · Since 02/12/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 02/12/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 1 other board
director · Since 01/12/2003
SECRETARY
BRITISH · ENGLAND · Age 77
Also on 3 other boards
director · Since 27/02/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Former
corporate nominee secretary · Resigned 02/12/1997
Persons with Significant Control
Mr Leslie William Willsher
British · England · Age 80
Unit 3, Consort Way, Burgess Hill, RH15 9TJ
Notified 06/04/2016
Mr Carl Healey
British · England · Age 52
303, Goring Road, Worthing, BN12 4NX
Notified 06/04/2016
Mrs Julie Healey
British · England · Age 77
Unit 3, Consort Way, Burgess Hill, RH15 9TJ
Notified 06/04/2016
Central Services (South) Holdings Limited
St Ann's Quay, 118 Quayside, United Kingdom, NE1 3BD
Reg: 14694924 · Companies House · Limited Company
Notified 23/03/2023
Former PSCs
Mrs Katherine Victoria Healey
Ceased 23/03/2023
Charges5 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
UNIT 3
BURGESS HILL
CompanyRankvs 85+ SIC 33190 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£950k
Balance sheet strength
Cash
£271k
Cash in the bank
Net Current Assets
£544k
Working capital
Current Assets
£774k
Current Liabilities
£231k
Fixed Assets
£1.0M
Debtors
£503k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.36 | +£81k |
| 2023 | 4.83 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
replacement filing of confirmation statement with made up date
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
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accounts with accounts type total exemption small
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annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
accounts with accounts type small
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