# Centrick Limited

## Details

- **Company number:** [05402598](https://find-and-update.company-information.service.gov.uk/company/05402598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2005
- **Registered office:** 2ND FLOOR THE EXCHANGE, 17-19 NEWHALL STREET, BIRMINGHAM, B3 3PJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [PHM Property Services UK Limited](/group/2529) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 23 Mar 2005 | 23 Mar 2005 |
| JHUTTY, Rani | director | 1 Jan 2011 | 20 Nov 2015 |
| BLAND, Shane | director | 1 Nov 2007 | 30 Jun 2023 |
| ACKRILL, James William | director | 23 Mar 2005 | 27 Nov 2025 |
| ACKRILL, Carina Maria | director | 30 Jul 2012 | 22 Jan 2026 |
| ACKRILL, Carina Maria | secretary | 23 Mar 2005 | 22 Jan 2026 |
| MARTIN, Gareth David | director | 23 Dec 2025 |  |
| RANTALA, Ville | director | 23 Dec 2025 |  |
| JOHNS, Philip Andrew | director | 27 Nov 2025 |  |
| KHANNA, Rita Kumari | director | 27 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carina Maria Ackrill | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 6 Sep 2017 |
| Mr James William Ackrill | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 6 Sep 2017 |
| Mr Shane Bland | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 6 Sep 2017 |
| Centrick Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2017 | 9 Apr 2025 |
| Centrick Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,770,359 | £188,058 | 147 |
| 31 Dec 2024 | £921,231 | £52,395 | 138 |
| 31 Dec 2023 | £698,773 | £8,221 | 67 |
| 30 Sep 2022 | £366,333 | £47,182 | 48 |
| 30 Sep 2021 | £243,839 | £265,652 | 32 |
| 30 Sep 2020 | - | £139,453 | 32 |
| 30 Sep 2019 | - | £106,248 | 28 |
| 30 Sep 2016 | £18,361 | £4,512 | - |
| 30 Sep 2015 | £50,383 | £23,613 | - |
| 30 Sep 2014 | £70,411 | £482 | - |
| 30 Sep 2010 | £2,405 | £261 | - |



## Owned by

Centrick Limited → [Centrick Group Holdings Limited](/company/14935243) → [PHM Property Services UK Limited](/company/16377832)




## Directors' other companies

- [JOHNS, Philip Andrew](/person/5682604) - director at [Land At Loxley Road Management Co Ltd](/company/14245312)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Centrick Group Limited](/company/10831910)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Hillcrest Gardens (Croxton Kerrial) Management Company Limited](/company/17369307)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Pippinfields Management Company Ltd](/company/14264684)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Management Company (Newquay) Limited](/company/16493473)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Centrick Property Sales Limited](/company/06438367)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Miller Central (Northfield) Management Company Limited](/company/07302289)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Granville Street Management Company Limited](/company/06318256)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Chapel Court Property Management Limited](/company/10881384)
- [JOHNS, Philip Andrew](/person/5682604) - director at [Virtu Property Limited](/company/05549357)



## Companies at the same address

- [Centrick Group Limited](/company/10831910) (10831910)
- [Centrick Property Sales Limited](/company/06438367) (06438367)
- [Centrick Valuation & Professional Services Limited](/company/12701077) (12701077)
- [Virtu Property Limited](/company/05549357) (05549357)