CENTRAL MIDCO LTD
Get an alert when CENTRAL MIDCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£100K
0% vs 2023
Net assets
£15M
-0.1% vs 2023
Employees
0
Average over period
Profit before tax
-£9K
+43.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£16,000 | -£9,000 | |
| Profit before tax | -£16,000 | -£9,000 | |
| Net profit | -£16,000 | -£9,000 | |
| Cash | £100,000 | £100,000 | |
| Total assets less current liabilities | £351,884,000 | £382,849,000 | |
| Net assets | £15,331,000 | £15,322,000 | |
| Equity | £15,331,000 | £15,322,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
0%
£100,000 £100,000
-
Net assets
-0.1%
£15,331,000 £15,322,000
-
Employees
—
Not reported
-
Operating profit
+43.8%
-£16,000 -£9,000
-
Profit before tax
+43.8%
-£16,000 -£9,000
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 2000.53x | 2439.32x | |
| Interest cover | -0.00x | -0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis as the directors have not identified any uncertainties or events that cast significant doubt about the ability of the company to continue as a going concern.”
Group structure
- CENTRAL MIDCO LTD · parent
- A One Acquisitions Ltd 100%
- A One Commercial Insurance Services Ltd 100%
- A One Holdings Ltd 100%
- A One Insurance Services (Blandford) LLP 100%
- A One Insurance Services (Bmth) Ltd 100%
- A One London Risks Services Ltd 100%
- A One Property Insurance Services Ltd 100%
- A One Risk Services Ltd 100%
- A One Southampton Risk Services Ltd 100%
- A.B.A. Services Holdings Limited 100%
- A.B.A. Insurance Services Limited 100%
- Accelerate Underwriting Limited 100%
- Aspire Insurance Services Limited 100%
- Baker Street Consultancy Limited 100%
- BHIB Limited 100%
- Bluestone Insurance Services Limited 100%
- Bradshaw Bennett (Lancashire) Limited 100%
- Brokerbility Holdings Limited 100%
- Brokerbility Information Gateway Limited 100%
- Brokerbility Limited 100%
- Brokertech Limited 100%
- Centor Insurance & Risk Management Limited 100%
- Centor Investments Limited 100%
- Clear Group Ireland Bidco Designated Activity Company 100%
- Clear Group Ireland Midco Designated Activity Company 100%
- Churchill Insurance Consultants Limited 100%
- Clear Insurance Management Limited 100%
- Clear London Markets Limited 100%
- Clear Management Europe GmbH 100%
- Clear Risk Management 100%
- Concorde Risk Services Ltd 100%
- Concorde Insurance Brokers Limited 100%
- Covermarque Limited 100%
- Crouch Brokers Limited* 100%
- David Upshall Insurance Services (Partnership) 100%
- Fowler Penfold Group Ltd 100%
- Fowler Penfold Insurance Brokers Ltd 100%
- Fowler Penfold Scheme Brokers Ltd 100%
- GTS Liquidations Limited 100%
- Heath Crawford & Foster (Holdings) Limited 100%
- Heath Crawford & Foster Limited 100%
- Jackson Insurance Brokers LLP 100%
- IFM Insurance Brokers Ltd 100%
- Lawsure Direct Limited 100%
- Lilley Plummer Holdings Limited 100%
- Lilley Plummer Risks Ltd 100%
- LPR Insurance Brokers Limited (Cyprus) 100%
- Luker Rowe & Company Limited 100%
- Luker Rowe 2019 Limited 100%
- Luker Rowe Holdings Limited 100%
- Marketline Brokers Limited 100%
- Mayor Broking Limited* 100%
- MBC Investments Limited 100%
- McAuliffe Barry & Collins Limited 100%
- McComish Insurance Brokers Limited 100%
- Merenda & Company Limited 100%
- Milsom Insurance Brokers LLP 50%
- Minority Venture Partners 4 Limited 100%
- Minority Venture Partners 10 Limited 100%
- One Commercial Specialty Limited 100%
- Peter Hoare & Company (Insurance Brokers) Limited 100%
- PJ Aiken Insurance Services Limited 100%
- Porticus Insurance Consultants Limited 100%
- Preston Insurance Brokers LLP 100%
- ProAktive Holdings Limited 100%
- ProAktive Limited 100%
- ProAktive Risk Group Limited 100%
- Property Wealth Insurance Brokers LLP 100%
- Property Wealth Insurance Services Ltd 100%
- Profile Risk Solutions Limited 100%
- Revolutionary Services Limited 100%
- Richmond Newco Limited 100%
- R.T.Waters Limited 100%
- Thomond Underwriting Limited 50%
- Vision House Holdings Limited 100%
- Vision Insurance Services Limited 100%
- Central Bidco Limited 100%
- Clear Investments (UK) Limited 100%
- Clear Group (Holdings) Limited 100%
Significant events
- “In January 2025 Phelan Caswell Insurances Ltd was acquired, a broker based in Dublin, further enhancing our presence within Ireland Retail.”
- “Mayor Broking Limited was dissolved following the year end on 21 January 2025.”
- “Crouch Brokers Limited was dissolved following the year end on 28 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 2023-02-24 | — | — |
| EDGELEY, Michael David Simon | Director | 2022-11-16 | Oct 1966 | British |
| MONEY, Timothy John | Director | 2022-11-16 | Jan 1967 | British |
| WILLIAMS, Philip John | Director | 2022-11-16 | May 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2022-06-21 | 2023-02-24 |
| LAL, Mihir | Director | 2022-06-21 | 2022-12-22 |
| TITI-CAPPELLI, Michele | Director | 2022-06-21 | 2022-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Central Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-21 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-12-20 | SH01 | capital | Capital allotment shares | |
| 2024-12-19 | SH01 | capital | Capital allotment shares | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | SH01 | capital | Capital allotment shares | |
| 2023-08-09 | SH01 | capital | Capital allotment shares | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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.