Do you have a dispute with a business?
Make it public
CENTRAL TRUST LIMITED
25-27 SURREY STREET, NORWICH, NORFOLK, NR1 3NXPrevious name: CENTRAL LENDING LIMITED (changed on 01-Sep-2011)
Company Number: 07020381
Incorporation date: 16-Sep-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
64922 Activities of mortgage finance companies
SUMMARY
This company is 14.6 years old and is currently active. It is controlled by Norfolk Capital Limited. The company has positive equity (net assets) of GBP 41.7 million which has decreased from the previous year's figure of GBP 43.1 million. The latest reported revenue figure is GBP 3.9 million which is up 10% on previous year's figure of GBP 3.7 million. The company has 5 active officers (directors or partners) who are or were officers of 27 other companies, 7 (25.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,936,000 | 6,200,000 | 111,000 | 2,509,000 | ||
31-Dec-2018 | GBP | 3,671,000 | 544,000 | 70,000 | 4,514,000 | ||
31-Dec-2017 | GBP | 3,278,000 | 484,000 | 6,000 | 9,478,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 193,000 | 2,960,000 | 472,000 | 41,677,000 | 41,677,000 | |||
31-Dec-2018 | GBP | 319,000 | 2,750,000 | 362,000 | 43,095,000 | 43,095,000 | |||
31-Dec-2017 | GBP | 1,044,000 | 2,520,000 | 228,000 | 42,481,000 | 42,481,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Anthony RICHARDSON | 17 Sep 2009 | 17 Apr 2024 | British | 6 - 9 | |
Resigned | Maureen POOLEY | 16 Sep 2009 | 17 Sep 2009 | English | 0 - 636 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Carl Daniel ASTLEY | 27 Sep 2021 | Accountant | British | 3 - 0 | 0 (0.0%) | |
Resigned | Maeve WARD | 17 Dec 2020 | 02 Jan 2024 | Commercial Director | Irish | 1 - 4 | 1 (20.0%) |
Resigned | Stephen Paul BAKER | 01 Jul 2017 | 23 Apr 2020 | Financial Services Consultant | British | 1 - 40 | 14 (34.1%) |
Resigned | Warren Anthony TRAVIS | 19 Jan 2017 | 31 Jul 2021 | Accountant | British | 1 - 6 | 0 (0.0%) |
Active | Paul Joseph HOLLANDER | 19 Jan 2017 | Chartered Accountant | British | 13 - 4 | 1 (5.9%) | |
Active | Jane Elizabeth MCMAHON | 19 Oct 2016 | Regulatory Consultant | British | 2 - 3 | 0 (0.0%) | |
Resigned | Brian Stephen CARTWRIGHT | 26 Jan 2016 | 29 Feb 2016 | Commercial Director | British | 0 - 2 | 0 (0.0%) |
Active | Debbie Carol BURTON | 05 Feb 2015 | Chief Executive | British | 4 - 4 | 1 (12.5%) | |
Resigned | Aftab Mohamed Hassanali Ali SHARIFF | 25 Feb 2014 | 26 Jun 2015 | Finance Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Buster Zak TOLFREE-DART | 04 Feb 2014 | 04 Jul 2014 | Commercial Director | English | 1 - 2 | 0 (0.0%) |
Resigned | Mark Andrew HEAPHY | 04 Feb 2014 | 04 Jul 2014 | Risk And Compliance Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert John OWEN | 20 Mar 2013 | 18 Jul 2014 | Chartered Banker | English | 1 - 17 | 8 (44.4%) |
Resigned | Stephen Geoffrey COLLINS | 08 Aug 2011 | 14 Sep 2012 | Accountant | British | 0 - 23 | 8 (34.8%) |
Resigned | Graham Charles EKE | 28 Jun 2011 | 19 Jan 2017 | Accountant | British | 2 - 15 | 4 (23.5%) |
Resigned | Debbie Carol BURTON | 27 Jan 2010 | 12 Feb 2013 | None | British | 0 - 7 | 1 (14.3%) |
Resigned | Charles Francis Sam ROWETT | 26 Nov 2009 | 07 Jan 2011 | Group Hr Director | British | 0 - 14 | 3 (21.4%) |
Resigned | Jonathan David PAINTER | 17 Sep 2009 | 19 Sep 2016 | Accountant | British | 0 - 19 | 7 (36.8%) |
Resigned | Jeremy John MASDING | 17 Sep 2009 | 12 Nov 2009 | Chief Executive | Welsh | 0 - 21 | 9 (42.9%) |
Active | Andrew Clive TURNER | 17 Sep 2009 | Accountant | British | 16 - 12 | 8 (28.6%) | |
Resigned | Emma Rachel KEEN | 16 Sep 2009 | 17 Sep 2009 | Solicitor | British | 0 - 16 | 8 (50.0%) |
Resigned | Maureen POOLEY | 16 Sep 2009 | 17 Sep 2009 | Paralegal | English | 0 - 636 | 192 (30.2%) |
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 9.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-09-16 | 2015-09-16 | 2014-09-16 | 2013-09-16 | 2012-09-16 | ||
NORFOLK CAPITAL LIMITED | ORDINARY | 102 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CT CAPITAL LIMITED (PREVIOUSLY KNOWN AS CT CAPITAL PLC) | ORDINARY | 0 0% | 102 100% | 0 0% | 0 0% | 0 0% |
CT CAPITAL PLC | ORDINARY | 0 0% | 0 0% | 102 100% | 101 100% | 101 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2015-09-16 | 2014-09-16 | 2013-09-16 | 2012-09-16 | 2011-09-16 | ||
CENTRAL TRUST LIMITED | ORDINARY | 102 100% | 102 100% | 101 100% | 101 100% | 101 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CENTRAL TRUST LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64922 Activities of mortgage finance companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ACCORD MORTGAGES LIMITED | YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ | 02139881 | 2017-12-31 | 527,017,000 | 79,515,000 | |
GODIVA MORTGAGES LIMITED | COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ | 05830727 | 2017-12-31 | 362,166,000 | 48,937,000 | |
BRADFORD & BINGLEY PLC | THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ | 03938288 | 2018-03-31 | 296,800,000 | 259,400,000 | |
NRAM LIMITED | THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ | 09655526 | 2018-03-31 | 276,800,000 | 227,700,000 | |
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) | KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ | 00234742 | 2017-12-31 | 105,474,000 | 31,386,000 | |
INDEMNITY & GUARANTEE LIMITED | HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY | 08471065 | 2018-03-31 | 89,311,204 | 0 | |
INTERBAY ML, LTD | RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET | 06038070 | 2017-12-31 | 47,980,000 | 27,734,000 | |
CAPITAL HOME LOANS LIMITED | ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA | 02174236 | 2017-12-31 | 36,633,000 | 3,009,000 |
64999-Financial intermediation not elsewhere classified |
LANDMARK MORTGAGES LIMITED | ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA | 03273685 | 2017-12-31 | 34,603,000 | 9,238,000 | |
YORKSHIRE BANK HOME LOANS LIMITED | 20 MERRION WAY, LEEDS, LS2 8NZ | 01855020 | 2018-09-30 | 31,250,000 | 8,820,000 | |
K T PARTNERSHIP LIMITED | DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH | 07381930 | 2017-09-30 | 837,166 | 0 | |
THE MORTGAGE STORE (IAN WILSON) LIMITED | 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB | 09447172 | 2018-03-31 | 273,603 | 0 | |
SECURED FUNDING LIMITED | C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF | 10698203 | 2018-03-31 | 259,498 | 0 | |
GP FINANCE LTD | 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ | 09246542 | 2018-03-31 | 174,812 | 0 | |
DEVONFORTH LTD | BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ | 05411760 | 2017-12-31 | 147,247 | 0 | |
LOLLYPOP PROPERTIES LIMITED | 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA | 09411371 | 2019-01-31 | 116,463 | 0 | |
T H MORTGAGE SOLUTIONS LIMITED | THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB | 08003614 | 2018-03-31 | 101,766 | 0 | |
GREENTREE FINANCIAL PLANNING LTD | FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH | 09489587 | 2018-03-31 | 79,222 | 0 | |
ABEL FINANCIAL SERVICES LTD | 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE | 09454460 | 2018-02-28 | 44,703 | 0 | |
LEWIS BENJAMIN LTD | GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA | 07371734 | 2018-09-30 | 36,180 | 0 | |
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED | 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ | 05115189 | 2018-04-30 | 17,283 | 0 | |
CORNERSTONE WEALTH LIMITED | 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ | 09593253 | 2019-05-31 | 11,737 | 0 | |
JO JONES FINANCIAL SERVICES LIMITED | 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU | 10046329 | 2018-03-31 | 11,299 | 0 | |
CHRIS CHANCE LTD | THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP | 08436461 | 2019-03-31 | 0 | 0 | |
FORTUNE INVESTMENT GROUP LIMITED | ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ | 09815075 | 2018-10-31 | 0 | 0 | |
MORTGAGE & PROTECTION SOLUTIONS LIMITED | 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA | 08507660 | 2019-03-31 | 0 | 0 | |
PDJ LIMITED | FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP | 10050672 | 2018-03-31 | 0 | 0 | |
XCEL INVESTIGATIONS LTD. | CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU | SC239099 | 2018-11-30 | 0 | 0 | |
INTER BAY FINANCIAL II LIMITED | RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET | 06672384 | 0000-00-00 | 0 | 0 | |
INTERBAY FUNDING, LTD. | RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET | 05595882 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CENTRAL TRUST LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 3.6% | 5.6% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |