CENTRAL MINING FINANCE LIMITED

00579555
Active Waltham Cross

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CENTRAL MINING FINANCE LIMITED

00579555

Financial intermediation not elsewhere classified

Founded 7 Mar 1957 Active Waltham Cross, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 1 month remaining
Net assets £69M £0 2024 year on year
Total assets £69M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD United Kingdom

Full company profile for CENTRAL MINING FINANCE LIMITED (00579555), an active company based in Waltham Cross, United Kingdom. Incorporated 7 Mar 1957. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£24.00k

Net Assets

£68.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £14.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20251£14.86m£14.86m

Officers

Officers

1 active 2 resigned
Status
Jewell, Curtis EvanDirectorAmericanUnited States4414 Feb 2022Active

Shareholders

Shareholders (1)

Charter Consolidated Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

York Investments Limited

Ceased 27 Feb 2020

Ceased

Group Structure

Group Structure

CENTRAL MINING FINANCE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Kevin Johnson as director on 27 Apr 2026
17 Jun 2026OfficersAppointment of Mark Benjamin Kurish as director on 27 Apr 2026
19 Dec 2025CapitalAllotment of shares (GBP 500,002) on 18 Dec 2025
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2026 Officers

Termination of Kevin Johnson as director on 27 Apr 2026

17 Jun 2026 Officers

Appointment of Mark Benjamin Kurish as director on 27 Apr 2026

19 Dec 2025 Capital

Allotment of shares (GBP 500,002) on 18 Dec 2025

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Kevin Johnson as director on 27 Apr 2026

2 weeks ago on 18 Jun 2026

Appointment of Mark Benjamin Kurish as director on 27 Apr 2026

2 weeks ago on 17 Jun 2026

Allotment of shares (GBP 500,002) on 18 Dec 2025

6 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Oct 2025