CENTRAD HOLDINGS LIMITED

Active Sutton Coldfield

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CENTRAD HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 22 Jul 2016 Active Sutton Coldfield, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 30 Oct 2025 Next due 11 Nov 2026 5 months remaining
Net assets £571K £10K 2025 year on year
Total assets £2M £10K 2025 year on year
Total Liabilities £940K £196 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gainsborough House 14 Burnett Road Sutton Coldfield West Midlands B74 3EJ England

Full company profile for CENTRAD HOLDINGS LIMITED (10291940), an active company based in Sutton Coldfield, England. Incorporated 22 Jul 2016. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£51.00

Decreased by £9.76k (-99%)

Net Assets

£571.28k

Decreased by £9.96k (-2%)

Total Liabilities

£939.73k

Increased by £196.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Alan ClarkeDirectorBritishEngland6311 Oct 2016Active
Carol Ann PearsonDirectorBritishEngland6011 Oct 2016Active

Shareholders

Shareholders (5)

Robert Colin Palmer
47.0%
Carol Ann Pearson
41.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Robert Colin Palmer

British

Active
Notified 22 Jul 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carol Ann Pearson

British

Active
Notified 23 Jul 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CENTRAD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Antony Peter Wellington as director on 1 May 2026
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Mar 2026Persons With Significant ControlChange to Mr Robert Colin Palmer as a person with significant control on 12 Feb 2026
4 Mar 2026OfficersChange to director Mr Robert Colin Palmer on 12 Feb 2026
4 Jan 2026OfficersTermination of John Charles Mackie as director on 26 Dec 2025
13 May 2026 Officers

Termination of Antony Peter Wellington as director on 1 May 2026

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Mar 2026 Persons With Significant Control

Change to Mr Robert Colin Palmer as a person with significant control on 12 Feb 2026

4 Mar 2026 Officers

Change to director Mr Robert Colin Palmer on 12 Feb 2026

4 Jan 2026 Officers

Termination of John Charles Mackie as director on 26 Dec 2025

Recent Activity

Latest Activity

Termination of Antony Peter Wellington as director on 1 May 2026

4 weeks ago on 13 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Change to Mr Robert Colin Palmer as a person with significant control on 12 Feb 2026

3 months ago on 6 Mar 2026

Change to director Mr Robert Colin Palmer on 12 Feb 2026

3 months ago on 4 Mar 2026

Termination of John Charles Mackie as director on 26 Dec 2025

5 months ago on 4 Jan 2026