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Centurion Village Management Company Limited

13678283

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 7 Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL
Incorporated 14/10/2021

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael Peter Cleary

director · Since 14/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Trustgreen (Rfs) Limited

secretary · Since 14/10/2021

Mr Kevin Denis Furey

director · Since 14/10/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Ms Michaela Dawn Lancaster

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Anthony James Sutton

director · Since 15/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Gavin Powell

director · Since 05/02/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 6 other boards

Michael Peter Cleary

director · Since 14/10/2021

British · United Kingdom · Age 53

Trustgreen (Rfs) Limited

corporate secretary · Since 14/10/2021

Reg: 10234450

Kevin Denis Furey

director · Since 14/10/2021

Irish · England · Age 44

Michaela Dawn Lancaster

director · Since 14/10/2021

British · England · Age 58

Anthony James Sutton

director · Since 15/03/2023

British · England · Age 57

Gavin Powell

director · Since 05/02/2024

British · United Kingdom · Age 35

Former

Robert John Holbrook

director · Resigned 15/03/2023

Philippa Claire Stewart

director · Resigned 05/02/2024

Noel Patrick Pettersson

director · Resigned 01/02/2025

Persons with Significant Control

Bdw Trading Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 14/10/2021

Change History

status → active
2026-08-11

Active

type → private-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Unit 7 Unit 7 Portal Business Park
2026-08-11

UNIT 7 UNIT 7 PORTAL BUSINESS PARK

post town → Tarporley
2026-08-11

TARPORLEY

officer appointed → TRUSTGREEN (RFS) LIMITED
2026-08-11
officer appointed → CLEARY, Michael Peter
2026-08-11
officer appointed → FUREY, Kevin Denis
2026-08-11
officer appointed → LANCASTER, Michaela Dawn
2026-08-11
officer appointed → POWELL, Gavin
2026-08-11
officer appointed → SUTTON, Anthony James
2026-08-11

CompanyRankvs 109309+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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109309Centurion Village Management Company Limited
21
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

Longevity5/15 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 31/10/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House