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Centreco Group Holdings Limited

Centreco Group Holdings Limited is an active company incorporated on 14 June 2023 with the registered office located in Warrington, Cheshire. Centreco Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14935855
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Steven Michael Taylor
Director • Managing Director • British • Lives in England • Born in Sep 1959
Paul John Williams
Director • British • Lives in UK • Born in Feb 1968
Jonathan Peter Williams
Director • British • Lives in UK • Born in Jun 1984
Mr Daniel Stephen Paul Little
Director • Finance Director • British • Lives in England • Born in Jan 1976
Adrian James Dunleavy
Director • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Centreco (UK) Limited
Mr Daniel Stephen Paul Little, Paul John Williams, and 4 more are mutual people.
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Array Investments Limited
Mr Daniel Stephen Paul Little, Paul John Williams, and 4 more are mutual people.
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Centreco Limited
Mr Daniel Stephen Paul Little, Paul John Williams, and 4 more are mutual people.
Active
Freedom Heat Pumps Limited
Mr Daniel Stephen Paul Little, Paul John Williams, and 3 more are mutual people.
Active
Next Energy Solutions Ltd
Mr Daniel Stephen Paul Little, Mr Stephen Casey, and 3 more are mutual people.
Active
Alpa Group Limited
Mr Daniel Stephen Paul Little, Mr Stephen Casey, and 3 more are mutual people.
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Heat Pumps Support Services Limited
Mr Daniel Stephen Paul Little, Paul John Williams, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.5M
Increased by £237K (0%)
Total Liabilities
-£68.96M
Increased by £1.7M (+3%)
Net Assets
-£1.46M
Decreased by £1.47M (-24433%)
Debt Ratio (%)
102%
Increased by 2.17% (+2%)
See 10 Year Full Financials
Latest Activity
Jonathan Peter Williams Resigned
6 Days Ago on 16 Oct 2025
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mark Anthony Deeney Resigned
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Mark Anthony Deeney Appointed
1 Year Ago on 18 Oct 2024
Paul John Williams Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Accounting Period Shortened
2 Years Ago on 19 Oct 2023
Mr Adrian James Dunleavy Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Termination of appointment of Jonathan Peter Williams as a director on 16 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Mark Anthony Deeney as a director on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul John Williams as a director on 10 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 19 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 19 Oct 2023
Statement of capital following an allotment of shares on 13 July 2023
Submitted on 2 Aug 2023
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Repayment History
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