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Centenary Square Limited

07263421

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Briggate, Silsden, Keighley, BD20 9JT
Incorporated 24/05/2010

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas David Mclean

director · Since 24/05/2010

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 23 other boards

Mr Martin Edward Hubbard

director · Since 10/03/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 72

Also on 2 other boards

Douglas David Mclean

director · Since 24/05/2010

English · England · Age 58

Martin Edward Hubbard

director · Since 10/03/2011

English · England · Age 72

Persons with Significant Control

Mr Martin Edward Hubbard

25–50% shares
25–50% votes

English · England · Age 72

12, Briggate, Keighley, BD20 9JT

Notified 06/04/2016

Mr Douglas David Mclean

25–50% shares

English · England · Age 58

12, Briggate, Keighley, BD20 9JT

Notified 06/04/2016

Change History

officer appointedHUBBARD, Martin Edward
2026-09-14
officer appointedMCLEAN, Douglas David
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line112 Briggate
2026-09-14

20 COMMONDALE WAY

post townKeighley
2026-09-14

BRADFORD

postcodeBD20 9JT
2026-09-14

BD4 6SF

CompanyRankvs 57424+ SIC 68209 peers
66

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/05/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£110k

Working capital

Current Assets

£244k

Current Liabilities

£134k

0avg. employees

Balance Sheet

Assets less current liabilities£110k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.83+£0
20251.83-£435
20241.81-£2k
20232.00

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
PSC notified

notification of a person with significant control

01/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20202 pages · PDF
Director details changed

change person director company with change date

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20182 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
Director details changed

change person director company with change date

30/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20164 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20154 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20133 pages · PDF
Accounts date changed

change account reference date company previous extended

12/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20114 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Shares allotted

capital allotment shares

06/07/20113 pages · PDF
Director appointed

appoint person director company with name

10/03/20112 pages · PDF
Address changed

change registered office address company with date old address

09/03/20111 page · PDF
Incorporated

incorporation company

24/05/20107 pages · PDF