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Centrad Holdings Limited

10291940

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GAINSBOROUGH HOUSE, SUTTON COLDFIELD, B74 3EJ
Incorporated 22/07/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Aidan Grant Chavasse

director · Since 10/07/2026

BRITISH · ENGLAND · Age 33

Erica Mandryko

secretary · Since 23/07/2026

Former

Mrs Carol Ann Pearson

secretary · Resigned 10/07/2026

Mr Robert Colin Palmer

director · Resigned 10/07/2026

Mrs Carol Ann Pearson

director · Resigned 10/07/2026

Mr Alan Clarke

director · Resigned 10/07/2026

Persons with Significant Control

Mr Robert Colin Palmer

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Gainsborough House, 14 Burnett Road, Sutton Coldfield, B74 3EJ

Notified 22/07/2016

Mrs Carol Ann Pearson

25–50% shares
25–50% votes

British · England · Age 60

Gainsborough House, 14 Burnett Road, Sutton Coldfield, B74 3EJ

Notified 23/07/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2017Registered 10/05/2017

CompanyRankvs 16492+ SIC 64999 peers
28

Financial strength43th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16492Centrad Holdings Limited
38
How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 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.

Longevity10/15 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 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£51

Cash in the bank

Net Current Assets

-£940k

Working capital

Current Assets

—

Current Liabilities

£940k

0avg. employees
Prepared with v2026.13.1 limited_company_frs_102_section_1a_v1_1_3 companies_house