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Central Presentations Limited

03929644

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit B1 Holly Farm Business Park, Honiley,, Kenilworth, CV8 1NP
Incorporated 21/02/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
77390
Renting and leasing of other machinery, equipment and tangible goods
96090
Other personal service activities

Officers

Mr Matthew Anthony Boyse

director · Since 01/05/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Kate Victoria Eve

secretary · Since 01/07/2007

BUSINESS DEVELOPMENT MANAGER

BRITISH · Age 47

Kate Victoria Eve

director · Since 01/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Richard Burrow

director · Since 01/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Lee Scott Gruszeckyj

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Matthew Anthony Boyse

director · Since 01/05/2001

British · England · Age 54

Kate Victoria Eve

secretary · Since 01/07/2007

British

Kate Victoria Eve

director · Since 01/05/2010

British · United Kingdom · Age 47

Richard Burrow

director · Since 01/05/2012

British · England · Age 48

Lee Scott Gruszeckyj

director · Since 01/05/2018

British · United Kingdom · Age 45

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 21/02/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 21/02/2000

Combined Nominees Limited

corporate nominee director · Resigned 21/03/2000

Penelope Jane Forster

director · Resigned 01/05/2001

Penelope Jane Forster

secretary · Resigned 01/05/2001

Colin Peter Forster

director · Resigned 22/08/2003

Colin Peter Forster

secretary · Resigned 22/08/2003

Anthony David Maxwell Boyse

director · Resigned 09/03/2007

Jennifer Margaret Boyse

secretary · Resigned 30/06/2007

Scott Pearson

director · Resigned 30/04/2012

Robert Simon Haydon

director · Resigned 21/03/2022

Persons with Significant Control

Mr Matthew Anthony Boyse

75–100% shares

British · United Kingdom · Age 54

Unit B1, Holly Farm Business Park, Kenilworth, CV8 1NP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/09/2009Registered 02/10/2009

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit B1 Holly Farm Business Park
2026-07-17

UNIT B1 HOLLY FARM BUSINESS PARK

post townKenilworth
2026-07-17

KENILWORTH

CompanyRankvs 1232+ SIC 47990 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 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 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.

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 30/04/2025

Net Worth

£872k

Balance sheet strength

Cash

£153k

Cash in the bank

Net Current Assets

£128k

Working capital

Current Assets

£839k

Current Liabilities

£711k

Fixed Assets

£1.4M

Debtors

£628k

13avg. employees-1

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr Matthew Boyse 29th January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18-£142k
20241.19-£253k
20232.39

Derived from filed accounts. Not audited figures.