CENTURION SAFETY PRODUCTS LTD

Active - Accounts Filed

General Information

NAME
CENTURION SAFETY PRODUCTS LTD

COMPANY NUMBER
00013067

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
16/05/1879 (145 years and 6 months old)

WEBSITE
www.centurionsafety.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/05/1879 30/04/1997
THETFORD MOULDED PRODUCTS LIMITED

REGISTERED ADDRESS

HOWLETT WAY, FISONS WAY INDUSTRIAL ESTATE, THETFORD
NORFOLK
IP24 1HZ

Telephone: 01842754266
TPS: No

TRADING ADDRESSES

21 Howlett Way
Fisons Way Industrial Estate
Thetford
Norfolk
IP24 1HZ

Telephone: 754266

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

2.98%

NET WORTH

£6.6M

7.99%

TOTAL LIABILITIES

£2.4M

9.00%

NET ASSETS

£7.8M

4.23%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

27

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTURION SAFETY PRODUCTS LTD	Active - Accounts Filed	View Report
THETFORD MOULDED PRODUCTS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Scott Ryan Matthews (932154897) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTURION SAFETY PRODUCTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

2.98%

NET WORTH

£6.6M

7.99%

TOTAL LIABILITIES

£2.4M

9.00%

NET ASSETS

£7.8M

4.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

27

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGELA MARY FORREST	Owned: 5.01 %	Shares: 11,729	Price per share: £1.00	Total Value: £11,729.00
VERONICA SUSAN EPPS	Owned: 4.28 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DIANNA M. ADLER	Owned: 3.42 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
DAVID HOLDHAM	Owned: 2.67 %	Shares: 6,241	Price per share: £1.00	Total Value: £6,241.00
MICHAEL ADLER	Owned: 5.56 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
SUSAN ELIZABETH GREENE	Owned: 5.46 %	Shares: 12,776	Price per share: £1.00	Total Value: £12,776.00
STEPHEN ROBEY PATRICK	Owned: 1.99 %	Shares: 4,658	Price per share: £1.00	Total Value: £4,658.00
CATHERINE SUSAN PATRICK	Owned: 1.93 %	Shares: 4,509	Price per share: £1.00	Total Value: £4,509.00
SALLY HAYLETT PATRICK	Owned: 1.93 %	Shares: 4,509	Price per share: £1.00	Total Value: £4,509.00
TERENCE ANTHONY EPPS	Owned: 1.92 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
DAVID HAROLD ADLER	Owned: 1.36 %	Shares: 3,175	Price per share: £1.00	Total Value: £3,175.00
MIRIAM MORBEY	Owned: 1.33 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00
PATRICK ADLER	Owned: 1.13 %	Shares: 2,632	Price per share: £1.00	Total Value: £2,632.00
DAVID KENNETH WILDING	Owned: 1.03 %	Shares: 2,399	Price per share: £1.00	Total Value: £2,399.00
DEBORAH HAYES	Owned: 0.94 %	Shares: 2,199	Price per share: £1.00	Total Value: £2,199.00
FREDERICK CLARE BAKER	Owned: 0.90 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
HILARY ANNE ADLER	Owned: 0.86 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JUSTIN HAYES	Owned: 0.85 %	Shares: 1,988	Price per share: £1.00	Total Value: £1,988.00
SIMON EDWARD ALEXANDER WOLFE	Owned: 0.75 %	Shares: 1,760	Price per share: £1.00	Total Value: £1,760.00
PATRICK BEEGAN	Owned: 0.54 %	Shares: 1,268	Price per share: £1.00	Total Value: £1,268.00
MATTHEW HAYES	Owned: 0.52 %	Shares: 1,221	Price per share: £1.00	Total Value: £1,221.00
PETER DOUGLAS LOLY	Owned: 0.52 %	Shares: 1,220	Price per share: £1.00	Total Value: £1,220.00
CLAIRE PERKINS	Owned: 0.43 %	Shares: 1,015	Price per share: £1.00	Total Value: £1,015.00
KATHERINE JEAN MASON	Owned: 0.43 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW ADLER	Owned: 0.40 %	Shares: 926	Price per share: £1.00	Total Value: £926.00
HILARY MARIE CASTLE	Owned: 0.37 %	Shares: 861	Price per share: £1.00	Total Value: £861.00
JAMES MASON	Owned: 0.36 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
KIRA MASON	Owned: 0.36 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
NATHANIEL PERKINS	Owned: 0.35 %	Shares: 808	Price per share: £1.00	Total Value: £808.00
JULIA BROWN	Owned: 5.56 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
HARRY ADLER	Owned: 5.56 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
JILL MARIE WOLFE	Owned: 9.13 %	Shares: 21,344	Price per share: £1.00	Total Value: £21,344.00
WILLIAM EDWARD DAVIS	Owned: 8.80 %	Shares: 20,588	Price per share: £1.00	Total Value: £20,588.00
JAMES DAVIS & PENELOPE CHAPMAN & WILLIAM E. DAVIS	Owned: 7.85 %	Shares: 18,371	Price per share: £1.00	Total Value: £18,371.00
JANET HOLDHAM	Owned: 6.39 %	Shares: 14,936	Price per share: £1.00	Total Value: £14,936.00
FIONA JOSEPHINE ADLER	Owned: 5.60 %	Shares: 13,100	Price per share: £1.00	Total Value: £13,100.00
ELIZABETH PERKINS	Owned: 0.35 %	Shares: 808	Price per share: £1.00	Total Value: £808.00
ELIZABETH JM DAVIS	Owned: 0.34 %	Shares: 793	Price per share: £1.00	Total Value: £793.00
JACQUES WILLIAM FORREST	Owned: 0.30 %	Shares: 695	Price per share: £1.00	Total Value: £695.00
WILLIAM ADLER	Owned: 0.26 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
BEN ADLER	Owned: 0.26 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
TIA ADLER	Owned: 0.26 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
DEREK RALPH LOLY	Owned: 0.22 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
JANET HORNETT	Owned: 0.21 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MAY MACKAY-MORRIS	Owned: 0.21 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KATHERINE HULL	Owned: 0.21 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ELIZABETH ANN GOLDSWORTHY	Owned: 0.20 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
MARGARET JOAN TOTHILL	Owned: 0.19 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
MAGGIE WORMALL	Owned: 0.17 %	Shares: 397	Price per share: £1.00	Total Value: £397.00
EMMA JANE PETIT	Owned: 0.13 %	Shares: 313	Price per share: £1.00	Total Value: £313.00
TOBY WILLIAM DAVIS	Owned: 0.13 %	Shares: 313	Price per share: £1.00	Total Value: £313.00
S.J. ADLER	Owned: 0.05 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
DOUGLAS ADLER	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ALEXANDER WOLFE	Owned: 0.01 %	Shares: 17	Price per share: £1.00	Total Value: £17.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Coleman Davis 10/05/2013 - Present (11 years and 7 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 33	View Report
Keith Anthony Chapman 03/02/2020 - Present (4 years and 10 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 48	View Report
Michael Adler 27/10/2022 - Present (2 years and 1 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Holdham 27/10/2022 - Present (2 years and 1 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Alan Adler 27/10/2022 - Present (2 years and 1 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTURION SAFETY PRODUCTS LTD	Active - Accounts Filed	View Report
THETFORD MOULDED PRODUCTS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Scott Ryan Matthews (932154897) Appointed
Date: 05/12/2023	Event: New Board Member Allan Martin Lock (931659360) Appointed
Date: 05/12/2023	Event: New Board Member Jason Mark Keogh (931659418) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 06/09/2023	Event: Nichola Melling (929698039) has left the board
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Nicholas David Hurt (925437008) has left the board
Date: 06/12/2022	Event: New Board Member Michael Alan Adler (905593682) Appointed
Date: 01/11/2022	Event: New Board Member David Holdham (930162945) Appointed
Date: 01/11/2022	Event: New Board Member Michael Adlel (930162779) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Chris John Zanone (923133155) has left the board
Date: 14/07/2022	Event: Christopher John Zanone (921549344) has left the board
Date: 20/06/2022	Event: New Board Member Nichola Melling (929698039) Appointed
Date: 17/06/2022	Event: Robert Iain Cameron Brown (914830063) has left the board
Date: 12/09/2021	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: Stuart Cartwright (925778072) has left the board
Date: 24/08/2020	Event: Stephen John Hall (914752674) has left the board
Date: 15/06/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Jeffrey Graham Ward (920355074) has left the board
Date: 15/04/2020	Event: Nigel John Bewley Atkinson (902149691) has left the board
Date: 06/02/2020	Event: New Board Member Keith Anthony Chapman (902994194) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member Stuart Cartwright (925778072) Appointed
Date: 09/04/2019	Event: Andrew Mark Gordon (922225257) has left the board
Date: 09/04/2019	Event: Steve Neumann (923790659) has left the board
Date: 03/04/2019	Event: New Board Member Christopher John Zanone (921549344) Appointed
Date: 03/04/2019	Event: Chris John Zanone (920062487) has left the board
Date: 07/09/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: Amanda Jane Humphreys (918995803) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Board Member Steve Neumann (923790659) Appointed
Date: 23/06/2017	Event: New Board Member Chris John Zanone (920062487) Appointed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Company Secretary Chris John Zanone (923133155) Appointed
Date: 16/05/2017	Event: Terence Antony Epps (900839644) has left the board
Date: 01/03/2017	Event: Del Parkinson (911890696) has left the board
Date: 13/01/2017	Event: New Board Member Andrew Mark Gordon (922225257) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: David Holdham (905148308) has left the board
Date: 18/12/2015	Event: New Board Member Jeffrey Graham Ward (920355074) Appointed

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CENTURION SAFETY PRODUCTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£6.6M

£2.4M

£7.8M

People Overview

8

27

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£6.6M

£2.4M

£7.8M

Accounts

People Overview

8

27

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™