Centurion Electronics Ltd (02826917)

Company details

Type: Private Limited Company
Incorporated: 1993-06-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 12 days
Confirmation statement: last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Flat 5, 172 Haverstock Hill
London
Nw3 2at

Financial health

Derived from the filed accounts to Sep 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2025	Sep 2024	Sep 2023	Sep 2022	Sep 2021
Balance sheet
Fixed assets	—	—	—	—	£1,984,108
Current assets	£1,138,140 ↓34.0%	£1,724,344 ↓23.3%	£2,248,283 ↑12.3%	£2,001,547 →0.0%	£2,003,143
Cash	£1,133,549 ↓32.6%	£1,682,282 ↑56.2%	£1,076,780 ↑129.2%	£469,823 ↑112.1%	£221,497
Debtors	£4,591 ↓87.7%	£37,179 ↓94.3%	£648,817 ↑21.8%	£532,618 ↓12.5%	£608,688
Net current assets	£1,125,931 ↓14.4%	£1,314,961 ↓1.2%	£1,331,187 ↓11.9%	£1,510,910 ↑7.8%	£1,401,146
Net assets	—	—	£2,340,714 ↓17.0%	£2,821,063 ↑8.6%	£2,596,921
Equity	£2,373,366 ↓8.5%	£2,595,124 ↑10.9%	£2,340,714 ↓17.0%	£2,821,063 ↑8.6%	£2,596,921
Other
Average employees	5 →0.0%	5 ↓28.6%	7 →0.0%	7 ↓22.2%	9

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74100 · specialised design activities

Officers (23)

Kastner, Ernst Michael · Secretary appointed 2009-12-15
Kastner, Ernst Michael · Director appointed 2006-03-13
Attridge, Michael John · Director appointed 2023-05-09 resigned 2025-07-23
Narayanaswamy, Hari Richard · Director appointed 2017-10-30 resigned 2023-03-31
Attridge, Michael John · Director appointed 2008-07-01 resigned 2019-07-31
Parrish, Steven David · Director appointed 2011-02-01 resigned 2017-03-31
Rhodes, Christopher · Director appointed 2004-10-22 resigned 2009-12-31
Parrish, Steven David · Director appointed 2008-10-23 resigned 2009-07-22
Diamond, Malcolm Mcdonald · Director appointed 2008-01-02 resigned 2008-05-23
Harrison, Michael Leslie · Director appointed 2005-05-01 resigned 2008-01-19
Armstrong, Sharon Jane · Secretary appointed 2007-01-02 resigned 2007-11-30
Rees, Iwan · Director appointed 2006-03-24 resigned 2007-07-10
Davis, Keith · Director appointed 2005-05-01 resigned 2007-07-10
Hendon, Brian Thomas · Director appointed 2001-11-23 resigned 2006-03-13
Savill, Matthew Joseph · Director appointed 2002-06-21 resigned 2005-06-21
Powell, Alistair · Director appointed 1996-04-04 resigned 2005-04-29
Thorneycroft, Amanda Cecile · Director appointed 2002-06-21 resigned 2005-01-27
Bell, John Samuel · Director appointed 2004-01-26 resigned 2004-11-12
Cunningham, Steven Paul · Director appointed 1995-11-02 resigned 2004-01-26
Halliday, Ronald Barry · Director appointed 1993-07-06 resigned 1999-04-30
Halliday, Jane Patricia · Director appointed 1993-07-06 resigned 1995-10-27
Jones, Mark · Director appointed 1993-06-15 resigned 1993-07-06
Dolley, Michelle Elaine · Secretary appointed 1993-06-15 resigned 1993-07-06

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2018-05-04

Mortgages & charges (9)

2 outstanding · 7 satisfied

Debenture Outstanding

Held by Ravensworth (International) Limited

Created 2010-01-05

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by Lloyds Tsb Commercial Finance Limited

Created 2008-02-19 · satisfied 2010-04-13

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Outstanding

Held by Ravensworth (International) Limited

Created 2006-03-14

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Floating charge (all assets) Satisfied

Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Created 2005-07-04 · satisfied 2006-04-13

By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Fixed charge on purchased debts which fail to vest Satisfied

Held by Hsbc Invoice Finance (UK) LTD

Created 2002-04-29 · satisfied 2006-04-13

By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2002-02-19 · satisfied 2006-04-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fixed and floating charge over all assets Satisfied

Held by Nmb-Heller Limited

Created 2001-02-23 · satisfied 2005-06-27

All moneys payable to the company and all other rights the company may have under a business finance agreement dated 1ST december 2000...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Gmac Commercial Credit Limited

Created 1999-10-20 · satisfied 2002-04-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture deed Satisfied

Held by Lloyds Bank PLC

Created 1997-07-29 · satisfied 2002-04-24

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-14 Total-exemption-full accounts AA Accounts
2025-09-02 Change registered office address company with date old address new address AD01 Address
2025-07-23 Termination director company with name termination date TM01 Officers
2025-06-20 Total-exemption-full accounts AA Accounts
2025-06-19 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-27 Total-exemption-full accounts AA Accounts
2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
2023-05-24 Appointment of director AP01 Officers
2023-04-19 Change registered office address company with date old address new address AD01 Address
2023-04-11 Termination director company with name termination date TM01 Officers
2023-03-29 Total-exemption-full accounts AA Accounts
2022-06-27 Total-exemption-full accounts AA Accounts
2022-06-27 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-23 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.