Central Management (UK) Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 03032392

		31 December 2024		31 March 2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	4	100		100

		100		100
NET CURRENT ASSETS (LIABILITIES)			100		100

TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	5		100		100

SHAREHOLDERS' FUNDS			100		100

For the period ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr James Peace

Director

20/06/2025

The notes on page 2 form part of these financial statements.

1. General Information

Central Management (UK) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03032392 . The registered office is 2 Hills Road, Cambridge, CB2 1JP.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2024: NIL)

4. Debtors

	31 December 2024	31 March 2024
	£	£
Due within one year
Amounts owed by group undertakings	100	100

5. Share Capital

	31 December 2024	31 March 2024
Allotted, called up and fully paid	£	£
100 Ordinary Shares of £ 1.000 each	100	100

6. Ultimate Parent Undertaking and Controlling Party

The company's immediate parent undertaking is Encore PMG Limited, a company incorporated in England. The ultimate parent undertaking is Odevo AB Midco, a company incorporated in Sweden with registered company number 559145-1736. The ultimate controlling party is Gabriel Fitzgerald.