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Centara Ltd

07015837

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR
Incorporated 11/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Dr George William Tuckwell

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 12/11/2021

Mr Alasdair Alan Ryder

director · Since 12/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Neil Beaumont

director · Since 20/06/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Barry Caress

director · Since 20/06/2024

DIRECTOR OF ENGINEERING

BRITISH · UNITED KINGDOM · Age 68

Mr Neil Hutchinson

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 21/12/2023

Former PSCs

Centara Group Ltd

Ceased 21/12/2023

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 15/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 31/05/2022Registered 01/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2018Registered 27/09/2018Satisfied 18/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2018Registered 19/07/2018Satisfied 18/01/2022

CompanyRankvs 21110+ SIC 71129 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 06/04/2025

Turnover

£5.7M

Annual revenue

Net Worth

£681k

Balance sheet strength

Cash

£49k

Cash in the bank

Profit Before Tax

£758k

Bottom line earnings

Net Current Assets

£208k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.2M

Fixed Assets

£895k

Debtors

£1.4M

Cost of Sales

£3.5M

Gross Profit

£2.2M

Admin Expenses

£1.5M

Profit After Tax

£547k

73avg. employees+51

Tax at Year End

Dividends paid-£532k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17+£635k
20200.86-£50k
20190.97+£32k
20180.91

Derived from filed accounts. Not audited figures.