# Centrado Group Limited

## Details

- **Company number:** [12731096](https://find-and-update.company-information.service.gov.uk/company/12731096)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2020
- **Registered office:** CENTRADO HOUSE WILLOW ROAD, THE LAKES BUSINESS PARK, FENSTANTON, HUNTINGDON, PE28 9RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, Karl | director | 1 Jun 2023 |  |
| MIDDLETON, Andrew Peter | director | 1 Jun 2023 |  |
| MIDDLETON, William Paul | director | 1 Jun 2023 |  |
| MIDDLETON, Bradley Mark | director | 1 Jun 2023 |  |
| MIDDLETON, James Russell | director | 9 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Russell Middleton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2020 | 9 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,691,837 | £739,363 | 123 |
| 31 Dec 2024 | £6,546,387 | £2,408,423 | 111 |
| 31 Dec 2023 | £4,126,967 | £106,990 | 115 |
| 31 Dec 2022 | £4,389,931 | £48,248 | 0 |
| 31 Dec 2021 | £4,195,851 | £1,507,824 | 112 |
| 31 Dec 2020 | -£1,862 | £950 | 1 |




## Controls

- [Centrado Investments Limited](/company/12733082) (12733082)
- [Centrado Trading Limited](/company/08172714) (08172714)



## Directors' other companies

- [MIDDLETON, Andrew Peter](/person/5714445) - director at [Centrado Investments Limited](/company/12733082)
- [MIDDLETON, Andrew Peter](/person/5714445) - director at [Centrado Trading Limited](/company/08172714)
- [MIDDLETON, Bradley Mark](/person/5715087) - director at [Centrado Trading Limited](/company/08172714)
- [MIDDLETON, Bradley Mark](/person/5715087) - director at [Centrado Investments Limited](/company/12733082)
- [MIDDLETON, James Russell](/person/6101991) - director at [Centrado Investments Limited](/company/12733082)
- [MIDDLETON, James Russell](/person/6101991) - director at [Centrado Trading Limited](/company/08172714)
- [MIDDLETON, William Paul](/person/6101386) - director at [Centrado Investments Limited](/company/12733082)
- [MIDDLETON, William Paul](/person/6101386) - director at [Centrado Trading Limited](/company/08172714)
- [STANTON, Karl](/person/6106028) - director at [Centrado Investments Limited](/company/12733082)
- [STANTON, Karl](/person/6106028) - director at [Centrado Trading Limited](/company/08172714)



## Companies at the same address

- [Centrado Investments Limited](/company/12733082) (12733082)
- [Centrado Trading Limited](/company/08172714) (08172714)