Back to search

Central Shop Maintenance Limited

08926846

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House, Palm Street, Nottingham, NG7 7HS
Incorporated 06/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Ms Karon Jane Biancardi

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr John Martin Mcelhone

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Duane Stephen Pidduck

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Lauren Tranter

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Karon Jane Biancardi

director · Since 27/09/2024

British · England · Age 58

John Martin Mcelhone

director · Since 27/09/2024

British · United Kingdom · Age 62

Duane Stephen Pidduck

director · Since 27/09/2024

British · United Kingdom · Age 42

Lauren Tranter

director · Since 27/09/2024

British · England · Age 34

Former

Sally Dilks

secretary · Resigned 04/12/2023

Marc Jonathan Dilks

director · Resigned 27/09/2024

Kevin Patrick Mcelhone

director · Resigned 27/09/2024

Persons with Significant Control

Central Maintenance Group Limited

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

Central House, Palm Street, Nottingham, NG7 7HS

Reg: 15934681 · Companies House · Private Company Limited By Shares

Notified 27/09/2024

Former PSCs

Mr Marc Jonathan Dilks

Ceased 31/07/2024

Mrs Sally Dilks

Ceased 27/09/2024

Charges0 outstanding

Charge
satisfied

KEVIN PATRICK MCELHONE · SALLY DILKS · GILLIAN MCELHONE

Created 27/09/2024Registered 30/09/2024Satisfied 11/10/2024
Charge
satisfied

DENNIS DILKS · HELEN DILKS

Created 29/06/2018Registered 05/07/2018Satisfied 28/07/2023

Change History

officer appointedBIANCARDI, Karon Jane
2026-09-11
officer appointedMCELHONE, John Martin
2026-09-11
officer appointedPIDDUCK, Duane Stephen
2026-09-11
officer appointedTRANTER, Lauren
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Central House
2026-09-11

CENTRAL HOUSE

post townNottingham
2026-09-11

NOTTINGHAM

CompanyRankvs 7117+ SIC 41201 peers
65

Financial strength93th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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.

Employees14/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/03/2025

Net Worth

£621k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£217k

Working capital

Current Assets

£493k

Current Liabilities

Fixed Assets

£430k

Debtors

£428k

8avg. employees

Balance Sheet

Assets less current liabilities£647k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£178k
20241.29+£108k
20231.08

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with updates

13/08/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20257 pages · PDF
MR04

mortgage satisfy charge full

11/10/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/10/202411 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
PSC02

notification of a person with significant control

30/09/20242 pages · PDF
PSC07

cessation of a person with significant control

30/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202428 pages · PDF
RESOLUTIONS

resolution

23/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20246 pages · PDF
PSC notified

notification of a person with significant control

12/08/20242 pages · PDF
PSC07

cessation of a person with significant control

12/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20246 pages · PDF
TM02

termination secretary company with name termination date

05/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202311 pages · PDF
MR04

mortgage satisfy charge full

28/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20236 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20226 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20206 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/201916 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20196 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/201815 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201822 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20186 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/201713 pages · PDF
PSC changed

change to a person with significant control

22/09/20172 pages · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20177 pages · PDF
RESOLUTIONS

resolution

24/08/201623 pages · PDF
SH08

capital name of class of shares

23/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20157 pages · PDF
Incorporated

incorporation company

06/03/201425 pages · PDF