CENTURA GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£7M
+33.3% vs 2024
Net assets
£5M
+44.2% vs 2024
Employees
373
+5.1% vs 2024
Profit before tax
£3M
+53.8% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £67,667,345 | £67,800,304 | |
| Operating profit | — | — | — | — | — | £1,869,373 | £2,750,216 | |
| Profit before tax | — | — | — | — | — | £1,772,500 | £2,726,466 | |
| Net profit | — | — | — | — | — | £1,823,798 | £1,916,754 | |
| Cash | — | — | — | — | — | £5,462,059 | £7,282,339 | |
| Total assets less current liabilities | — | — | — | — | — | £4,311,941 | £5,456,182 | |
| Net assets | — | — | — | — | — | £3,167,832 | £4,567,221 | |
| Equity | £841,006 | £787,433 | £649,013 | £634,762 | £962,857 | £3,167,832 | £4,567,221 | |
| Average employees | — | — | — | — | — | 355 | 373 | |
| Wages | — | — | — | — | — | £22,817,818 | £24,257,001 | |
| Directors' remuneration | — | — | — | — | — | £1,154,524 | £1,060,426 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+0.2%
£67,667,345 £67,800,304
-
Cash
+33.3%
£5,462,059 £7,282,339
-
Net assets
+44.2%
£3,167,832 £4,567,221
-
Employees
+5.1%
355 373
-
Operating profit
+47.1%
£1,869,373 £2,750,216
-
Profit before tax
+53.8%
£1,772,500 £2,726,466
-
Wages
+6.3%
£22,817,818 £24,257,001
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 2.8% | 4.1% | |
| Net margin | — | — | — | — | — | 2.7% | 2.8% | |
| Return on capital employed | — | — | — | — | — | 43.4% | 50.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 85.9% | 82.5% | |
| Current ratio | — | — | — | — | — | 1.08x | 1.10x | |
| Interest cover | — | — | — | — | — | 18.12x | 34.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CENTURA GROUP LIMITED 2010-04-28 → present
- RANGELAST LIMITED 2006-05-15 → 2010-04-28
- AMBERGAMBLER LIMITED 2006-05-10 → 2006-05-15
- AMBERGAMBLER LIMITED 2006-01-16 → 2006-05-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- CENTURA GROUP LIMITED · parent
- Concrete Repairs Limited 100%
- Centura Holdings Limited 100%
- Buxton Associates (Consulting Engineers) Limited 0%
- CRL Surveys Limited 90%
- Lifespan Structures Limited 90%
- F J Samucly & Partners Limited 0%
- Centura Property Investments Limited 100%
- Remedial Surveys Pty Ltd 100%
- CRL Construction Services PTY Ltd 100%
Significant events
- “On 31 July 2024 the group disposed of subsidiary F J Samuely and Partners Limited for £50,000.”
- “On the 24 December 2024 Buxton Associates (Consulting Engineers) Limited was dissolved.”
- “On the 4 November 2025 Centura Holdings Limited was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Sanjay Suryakant | Secretary | 2006-12-04 | — | British |
| CAME, Andrew Charles | Director | 2006-05-09 | May 1958 | British |
| DREWETT, John Francis | Director | 2006-05-09 | Feb 1959 | British |
| MARTIN, Christopher John | Director | 2006-05-09 | Oct 1956 | British |
| PATEL, Sanjay Suryakant | Director | 2006-08-30 | May 1967 | British |
| RIMOLDI, Anthony Peter | Director | 2006-05-09 | Oct 1954 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMOLDI, Anthony Peter | Secretary | 2006-05-09 | 2006-12-04 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-01-16 | 2006-05-09 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-01-16 | 2006-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suryakant Shanabhai Patel | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-07-01 |
| Andrew Charles Came | Individual | Significant influence | 2016-04-06 | Active |
| Mr Anthony Peter Rimoldi | Individual | Significant influence | 2016-04-06 | Active |
| Mr Christopher John Martin | Individual | Significant influence | 2016-04-06 | Active |
| Mr Sanjay Suryakant Patel | Individual | Significant influence | 2016-04-06 | Active |
| Mr John Francis Drewett | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-11 RESOLUTIONS Resolution
- 2024-09-11 MA Memorandum articles
- 2024-07-04 RESOLUTIONS Resolution
- 2023-03-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type group | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | AA | accounts | Accounts with accounts type group | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-11 | MA | incorporation | Memorandum articles | |
| 2024-07-04 | SH20 | capital | Legacy | |
| 2024-07-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-04 | CAP-SS | insolvency | Legacy | |
| 2024-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-22 | AA | accounts | Accounts with accounts type group | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-29 | AA | accounts | Accounts with accounts type group | |
| 2023-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-22 | SH06 | capital | Capital cancellation shares | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.