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Cen Holdco Limited

Cen Holdco Limited is an active company incorporated on 4 October 2023 with the registered office located in Cardiff, South Glamorgan. Cen Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15187896
Private limited company
Age
2 years 1 month
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 4 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff S Glam
CF14 5GP
United Kingdom
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 22 Cross Keys Close London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in England • Born in Dec 1964
Director • Investment Manager • British • Lives in Scotland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon 2023 Topco Limited
Christopher McLain, Andrew David Steel, and 6 more are mutual people.
Active
Dragon 2023 Midco Limited
Christopher McLain, Jonathan Neale, and 5 more are mutual people.
Active
Dragon 2023 Bidco Limited
Christopher McLain, Jonathan Neale, and 5 more are mutual people.
Active
Diversity Network Holdings Ltd
Christopher McLain, Ryan Howard, and 2 more are mutual people.
Active
Advance Energy Services Ltd
Christopher McLain, Ryan Howard, and 2 more are mutual people.
Active
City Energy Facilities Management Limited
Christopher McLain, Ryan Howard, and 2 more are mutual people.
Active
Laver Group Limited
Robert Benjamin Nathaniel Brodie, Christopher McLain, and 1 more are mutual people.
Active
Heatforce (Wales) Limited
Robert Benjamin Nathaniel Brodie, Ryan Howard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
£614K
Turnover
Unreported
Employees
17
Total Assets
£259.02M
Total Liabilities
-£273.2M
Net Assets
-£14.17M
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Oct 2025
Confirmation Submitted
27 Days Ago on 10 Oct 2025
Mr Christopher Mclain Details Changed
2 Months Ago on 13 Aug 2025
Mr Robert Benjamin Nathaniel Brodie Details Changed
2 Months Ago on 13 Aug 2025
Dragon 2023 Bidco Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mr Andrew Steel Details Changed
2 Months Ago on 13 Aug 2025
Mr Jonathan Neale Details Changed
2 Months Ago on 13 Aug 2025
Lewis Edward John Resigned
4 Months Ago on 27 Jun 2025
Adam Watson Resigned
5 Months Ago on 2 Jun 2025
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Documents
Full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 10 Oct 2025
Change of details for Dragon 2023 Bidco Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Jonathan Neale on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Andrew Steel on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Christopher Mclain on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Lewis Edward John as a director on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Adam Watson as a director on 2 June 2025
Submitted on 3 Jun 2025
Repayment History
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