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Central Scanning Limited

05792923

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 24/04/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

18130
Pre-press and pre-media services

Officers

Mr Jeremy Edward Hines

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Alan John Sampson

director · Since 30/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Simon Charles Turner

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Paul Richard Athol Byerley

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND

Simon Charles Turner

director · Since 30/04/2024

British · England

Paul Richard Athol Byerley

director · Since 30/04/2024

British · England

Jeremy Edward Hines

director · Since 30/04/2024

British · England

Alan John Sampson

director · Since 30/04/2024

British · United Kingdom

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/04/2006

Company Directors Limited

corporate nominee director · Resigned 24/04/2006

Clive Sharratt

secretary · Resigned 04/10/2012

Clive Sharratt

director · Resigned 04/10/2012

Nicholas Frederick Alain Godfrey

director · Resigned 30/04/2024

Philippa Godfrey

secretary · Resigned 30/04/2024

Persons with Significant Control

Central Scanning Property Limited

ownership-of-shares-75-to-100-percent-as-firm

Reg: 07411001 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2006Registered 01/09/2006Satisfied 14/03/2023

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Building 500 Abbey Park
2026-09-11

BUILDING 500 ABBEY PARK

post town → Kenilworth
2026-09-11

KENILWORTH

officer appointed → BYERLEY, Paul Richard Athol
2026-09-11
officer appointed → HINES, Jeremy Edward
2026-09-11
officer appointed → SAMPSON, Alan John
2026-09-11
officer appointed → TURNER, Simon Charles
2026-09-11

CompanyRankvs 19+ SIC 18130 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees14/15 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.

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

Key FinancialsYear ending 30/09/2023

Net Worth

£2.2M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.5M

Current Liabilities

£549k

Fixed Assets

£342k

Debtors

£666k

13avg. employees

Tax at Year End

Corp tax£162k
VAT£169k

Director Loans

Company owes directors£8k

Balance Sheet

Assets less current liabilities£2.3M
Signed by N F Godfrey 15/03/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20234.50£3.4M

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/20256 pages · PDF
PARENT_ACC

legacy

09/10/202537 pages · PDF
AGREEMENT2

legacy

09/10/20251 page · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
TM02

termination secretary company with name termination date

30/04/20241 page · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Accounts date changed

change account reference date company current extended

30/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20249 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20239 pages · PDF
MR04

mortgage satisfy charge full

14/03/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20229 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
AP03

appoint person secretary company with name date

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202011 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201913 pages · PDF
Director details changed

change person director company with change date

04/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201814 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20133 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20136 pages · PDF
TM02

termination secretary company with name

18/10/20122 pages · PDF
Director resigned

termination director company with name

18/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20126 pages · PDF
Address changed

change registered office address company with date old address

18/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20105 pages · PDF
CH03

change person secretary company with change date

21/12/20091 page · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
363a

legacy

06/06/20094 pages · PDF
288c

legacy

05/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20097 pages · PDF
363a

legacy

04/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20087 pages · PDF
88(2)

legacy

29/02/20082 pages · PDF
88(2)

legacy

29/02/20082 pages · PDF
225

legacy

14/01/20081 page · PDF
363a

legacy

05/06/20073 pages · PDF
395

legacy

01/09/20063 pages · PDF
288b

legacy

19/05/20061 page · PDF
288b

legacy

19/05/20061 page · PDF
288a

legacy

19/05/20062 pages · PDF
288a

legacy

19/05/20062 pages · PDF
88(2)R

legacy

18/05/20062 pages · PDF
Incorporated

incorporation company

24/04/200616 pages · PDF