CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted

Net assets £-19.38M £16.43M 2023 year on year

Total assets £155.72M £7.61M 2023 year on year

Total Liabilities £175.10M £8.82M 2023 year on year

Charges 6

5 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Office (Great Yarmouth)

Gapton Hall Rd, Great Yarmouth NR31 0NL

Office (United Kingdom)

Unit 6 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

Telephone

0(0)1224215400

[email protected]

Website

centuriongroup.co.uk

Credit Report

Discover CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£144.00k

Increased by £126.00k (+700%)

Net Assets

-£19.38M

Decreased by £16.43M (-556%)

Total Liabilities

£175.10M

Increased by £8.82M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

5 Allotments 11,580,928 Shares £10.27m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2025	ORDINARY	2,351,273	£2.35m	£2.35m
9 May 2025	ORDINARY	5,583,320	£5.58m	£5.58m
15 Dec 2023	ORDINARY	1,308,835	£0	£0
31 Mar 2022	ORDINARY	550,000	£550k	£1
22 Dec 2021	ORDINARY	1,787,500	£1.79m	£1

Officers

3 active

Show resigned officers

						Status
Euan Alexander Edmondston Leask	Director	British	Scotland	53	17 Mar 2020	Active
Jennifer Anne Stark	Director	British	Scotland	37	20 Feb 2025	Active
Mark Raper	Director	British	Scotland	42	17 Mar 2020	Active

Shareholders

Shareholders (2)


Hsbc Corporate Trustee Company (uk) Limited	64.1%	2,337,501	Ordinary	20 Mar 2024
Centurion 2 Limited	35.9%	1,308,835	Ordinary	20 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Centurion 2 Limited

United Kingdom

Active

Notified 17 Mar 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hsbc Corporate Trustee Company (uk) Limited

United Kingdom

Active

Notified 15 Dec 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent

See All Controllers

Group Structure

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTURION 3 LIMITED united kingdom

HSBC HOLDINGS PLC united kingdom

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED Current Company

ABENCO LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AERIAL PLATFORMS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALERON TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATR LIFTING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATR OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION SUBSEA SERVICES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CENTURION UK RENTALS & SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSERVE RENTALS & SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KABIN HIRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LABTECH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RMEC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Capital	Allotment of shares (GBP 11,580,929) on 2025-10-01	View(3 pages)
17 Sept 2025	Mortgage	Mortgage Charge Part Release With Charge Number	View(1 page)
17 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
2 Sept 2025	Accounts	Annual accounts filed	View(122 pages)