Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CENTIEL (HOLDINGS) LTD.
Active- 10127787Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Faraday House, Caker Stream Road, Alton, Hampshire GU34 2QF
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2025View PDF (3 pages)
Second filing of Confirmation Statement dated 2020-04-14
- 04/08/2025View PDF (35 pages)
Memorandum and Articles of Association
- 31/07/2025View PDF (1 pages)
Resolutions
- 22/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-14 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CENTIEL (HOLDINGS) LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-18.24K2024
92.05%vs 20232023: £-229.45K
Total Assets
£11.40K2024
-13.21%vs 20232023: £13.13K
Cash in Bank
£11.40K2024
-1.49%vs 20232023: £11.57K
Total Liabilities
£656.34K2024
-24.50%vs 20232023: £869.29K
Employees
22024
-1vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 24.50% on 2023. See the full financial analysis for CENTIEL (HOLDINGS) LTD..
The full financial record
Four ways through CENTIEL (HOLDINGS) LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -14% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 2 | -1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/10/2017–Present | 0 | |
| Director | 15/04/2016–Present | 10 | |
| Director | 01/09/2019–13/09/2023 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/10/2017–27/10/2017 | 0 | |
| 27/10/2017–Present | 0 | |
| 15/04/2016–Present | 10 | |
| 27/10/2017–31/08/2019 | 2 | |
| 27/10/2017–31/12/2018 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 57 Since 15/04/2016
- Last 12 months
- 0 -5 vs the year before
- Most recent filing
- 03/09/2025 1 year ago
Filing timeline
- 03/09/2025View PDF (3 pages)
Second filing of Confirmation Statement dated 2020-04-14
- 04/08/2025View PDF (35 pages)
Memorandum and Articles of Association
- 31/07/2025View PDF (1 pages)
Resolutions
- 22/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-14 with updates
- 17/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 03/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 17/04/2024View PDF (4 pages)
Confirmation statement made on 2024-04-14 with updates
- 17/04/2024View PDF (2 pages)
Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 2024-04-16
- 20/09/2023View PDF (1 pages)
Termination of appointment of John Michael Elms as a director on 2023-09-13
- 06/06/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-12-31
- 19/04/2023View PDF (1 pages)
Cessation of Centiel Sa as a person with significant control on 2017-10-27
- 19/04/2023View PDF (4 pages)
Confirmation statement made on 2023-04-14 with updates
Showing 12 of 57 filings
See when the next accounts and confirmation statement are due
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186 UK companies are similar to CENTIEL (HOLDINGS) LTD., sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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24/7 INVESTMENT MANAGEMENT LTD
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About CENTIEL (HOLDINGS) LTD.
A short description of the company, written from its Companies House record.
CENTIEL (HOLDINGS) LTD. is a private limited company registered in the United Kingdom, based in Faraday House, Caker Stream Road, Alton, Hampshire GU34 2QF. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £-18.24K and 2 employees.
CENTIEL (HOLDINGS) LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CENTIEL (HOLDINGS) LTD. do?
Companies House records CENTIEL (HOLDINGS) LTD. under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is CENTIEL (HOLDINGS) LTD. still active?
CENTIEL (HOLDINGS) LTD. is recorded as active on the Companies House register, and has been on it since 15/04/2016.
What are CENTIEL (HOLDINGS) LTD.'s latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-18.24K, total assets of £11.40K, cash in bank of £11.40K and total liabilities of £656.34K.
When did CENTIEL (HOLDINGS) LTD. last file with Companies House?
The most recent document on the record is dated 03/09/2025: Second filing of Confirmation Statement dated 2020-04-14, 1 year ago.
When are CENTIEL (HOLDINGS) LTD.'s next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CENTIEL (HOLDINGS) LTD.?
Companies House lists 3 officers (2 currently in post) and 5 people with significant control (2 current).