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Centrum Property Management Limited

07386808

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

Centrum House 57-59 High Street, Twyford, Reading, RG10 9AJ
Incorporated 24/09/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Mehul Pravin Shah

director · Since 24/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Tushar Liladhar Shah

director · Since 03/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mehul Pravin Shah

director · Since 24/09/2010

British · United Kingdom · Age 46

Tushar Liladhar Shah

director · Since 03/11/2010

British · England · Age 50

Former

Tushar Shah

director · Resigned 02/11/2010

Persons with Significant Control

Centrum Property Holdings Limited

75–100% shares
75–100% votes

Centrum House, Headley Road, Reading, RG5 4JB

Reg: 15933771 · Companies House · Private Limited Company

Notified 27/10/2024

Former PSCs

Mr Mehul Pravin Shah

Ceased 22/02/2017

Mr Tushar Shah

Ceased 22/02/2017

Centrum Group Corporation Limited

Ceased 10/10/2024

Centrum Care Homes Group Limited

Ceased 27/10/2024

Charges9 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 31/05/2023Registered 08/06/2023
Charge
outstanding

PARAGON BANK PLC

Created 17/02/2023Registered 20/02/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 30/12/2021Registered 31/12/2021
Charge
outstanding

PARAGON BANK PLC

Created 09/04/2021Registered 30/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 09/04/2021Registered 30/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 09/04/2021Registered 30/04/2021
Charge
outstanding

PARAGON BANK PLC

Created 09/04/2021Registered 30/04/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 30/04/2018Registered 30/04/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 30/04/2018Registered 30/04/2018
Charge
satisfied

TERENCE HUGHES AND SHIRLEY ANN HUGHES

Created 04/04/2017Registered 18/04/2017Satisfied 27/10/2022

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Centrum House 57-59 High Street
2026-09-11

CENTRUM HOUSE 57-59 HIGH STREET

post townReading
2026-09-11

READING

officer appointedSHAH, Mehul Pravin
2026-09-11
officer appointedSHAH, Tushar Liladhar
2026-09-11

CompanyRankvs 5445+ SIC 68209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.62× · 20/20
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 strength23/25 pts

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

Employees12/15 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.

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 30/06/2021

Net Worth

£1.0M

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£427k

Working capital

Current Assets

£545k

Current Liabilities

£118k

Fixed Assets

£3.0M

Debtors

£441k

Profit After Tax

£19k

2avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£3.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20214.62

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202611 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

29/09/20253 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20255 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/02/202510 pages · PDF
PARENT_ACC

legacy

24/02/202533 pages · PDF
GUARANTEE2

legacy

24/02/20253 pages · PDF
AGREEMENT2

legacy

24/02/20251 page · PDF
ANNOTATION

legacy

03/12/2024PDF
ANNOTATION

legacy

03/12/2024PDF
RP04PSC07

second filing cessation of a person with significant control

22/11/20245 pages · PDF
PSC02

notification of a person with significant control

30/10/20242 pages · PDF
PSC07

cessation of a person with significant control

25/10/20242 pages · PDF
PSC02

notification of a person with significant control

18/10/20242 pages · PDF
PSC07

cessation of a person with significant control

18/10/20241 page · PDF
Director details changed

change person director company with change date

12/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202411 pages · PDF
PARENT_ACC

legacy

02/03/202434 pages · PDF
AGREEMENT2

legacy

02/03/20241 page · PDF
GUARANTEE2

legacy

02/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/20234 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/03/202311 pages · PDF
GUARANTEE2

legacy

15/03/20233 pages · PDF
PARENT_ACC

legacy

02/03/202332 pages · PDF
AGREEMENT2

legacy

02/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/20234 pages · PDF
MR04

mortgage satisfy charge full

27/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/12/20216 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

04/06/202010 pages · PDF
PSC05

change to a person with significant control

08/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/20183 pages · PDF
MR04

mortgage satisfy charge full

30/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201812 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20175 pages · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
PSC02

notification of a person with significant control

19/09/20172 pages · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201729 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201730 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20167 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20124 pages · PDF
Director details changed

change person director company with change date

24/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20114 pages · PDF
Accounts date changed

change account reference date company current shortened

07/03/20111 page · PDF
Director appointed

appoint person director company with name

03/11/20102 pages · PDF
Director details changed

change person director company with change date

03/11/20104 pages · PDF
Director resigned

termination director company with name

02/11/20101 page · PDF
Incorporated

incorporation company

24/09/201030 pages · PDF