CENTRAL REAL PROPERTIES LIMITED

02809957
Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
C

CENTRAL REAL PROPERTIES LIMITED

02809957

Development of building projects

Founded 16 Apr 1993 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 16 Jun 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 17 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £-2K £0 2025 year on year
Total assets £0
Total Liabilities £2K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CENTRAL REAL PROPERTIES LIMITED (02809957), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Apr 1993. Development of building projects. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£2.17k

Total Liabilities

£2.17k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

Officers

1 active 2 resigned
Status
Glover, Susan JeanDirectorBritishUnited Kingdom6312 Jul 1993Active

Shareholders

Shareholders (2)

Michael Harris, Ava Chang And Christopher Walker As Executors Of Sir David Eardley Garrard
100.0%
1,000
David Eardley Garrard (deceased)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Eardley Garrard

British

Active
Notified 15 Apr 2017
Residence United Kingdom
DOB January 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
6 Jan 2026Persons With Significant ControlCessation of David Eardley Garrard as a person with significant control on 21 Jun 2025
6 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
13 Oct 2025OfficersAppointment of Mr Michael Harris as director on 10 Oct 2025
11 Sept 2025OfficersTermination of Ava Chang as director on 11 Sept 2025
17 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

6 Jan 2026 Persons With Significant Control

Cessation of David Eardley Garrard as a person with significant control on 21 Jun 2025

6 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

13 Oct 2025 Officers

Appointment of Mr Michael Harris as director on 10 Oct 2025

11 Sept 2025 Officers

Termination of Ava Chang as director on 11 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with updates

2 months ago on 17 Apr 2026

Cessation of David Eardley Garrard as a person with significant control on 21 Jun 2025

5 months ago on 6 Jan 2026

Notification of a person with significant control statement

5 months ago on 6 Jan 2026

Appointment of Mr Michael Harris as director on 10 Oct 2025

8 months ago on 13 Oct 2025

Termination of Ava Chang as director on 11 Sept 2025

9 months ago on 11 Sept 2025