Back to search

Central South Ventures Ltd

09945328

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Elscot House, Arcadia Avenue, London, N3 2JU
Incorporated 11/01/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64929
64929

Officers

Centrum Secretaries Limited

secretary · Since 11/01/2016

Also on 355 other boards

Mr David Stewart Brown

director · Since 17/12/2025

BRITISH · ENGLAND · Age 69

Centrum Secretaries Limited

corporate secretary · Since 11/01/2016

Reg: 04193935

Also on 355 other boards

David Stewart Brown

director · Since 17/12/2025

British · England · Age 69

Former

David Stewart Brown

director · Resigned 27/10/2020

Mr Emil Nisple

director · Resigned 17/12/2025

Emil Nisple

director · Resigned 17/12/2025

Persons with Significant Control

Mr Roger Hehn

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

German · Germany · Age 63

Elscot House, Arcadia Avenue, London, N3 2JU

Notified 27/10/2020

Former PSCs

Mr David Stewart Brown

Ceased 10/01/2019

PSC Statements

No active PSC statements on record.

Change History

officer appointed → CENTRUM SECRETARIES LIMITED
2026-09-13
officer appointed → BROWN, David Stewart
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Elscot House
2026-09-13

ELSCOT HOUSE

post town → London
2026-09-13

LONDON

CompanyRankvs 303+ SIC 64929 peers
70

Financial strength64th percentile among SIC peers · 16/25
Employees50th percentile among SIC peers · 8/15
LiquidityCurrent ratio 13.64× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees8/15 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.

Longevity11/15 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 31/12/2025

Net Worth

£73k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£88

Fixed Assets

£72k

1avg. employees

Balance Sheet

Assets less current liabilities£73k
Signed by Mr David Brown 28/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.64-£580
20246.49-£431
20236.63—

Derived from filed accounts. Not audited figures.

Filing History36 filings

Director appointed

appoint person director company with name date

22/07/20262 pages · PDF
Director resigned

termination director company with name termination date

22/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

29/10/20204 pages · PDF
PSC notified

notification of a person with significant control

29/10/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/10/20202 pages · PDF
Shares allotted

capital allotment shares

27/10/20203 pages · PDF
Director appointed

appoint person director company with name date

27/10/20202 pages · PDF
Director resigned

termination director company with name termination date

27/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20206 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20194 pages · PDF
PSC08

notification of a person with significant control statement

10/01/20192 pages · PDF
PSC07

cessation of a person with significant control

10/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
PSC changed

change to a person with significant control

14/02/20182 pages · PDF
CH04

change corporate secretary company with change date

14/02/20181 page · PDF
Director details changed

change person director company with change date

14/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Incorporated

incorporation company

11/01/201628 pages · PDF