CENTRECO GROUP HOLDINGS LIMITED
🌿Early-stageactive
14935855 · ltd · incorporated 2023-06-14
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2024
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Loss-making
Loss before tax £1,403,442
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-03-31 |
|---|---|
| Profit before tax | £-1.40M |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
6
filings
- • 6 officers
Last 90 days
7
filings
- • 6 officers
- • 1 confirmation-statement
Last 180 days
7
filings
- • 6 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-28➕FENDALL, Mark Andrew appointeddirector
- 2026-05-28➕VIAN, Paul Thomas appointeddirector
- 2026-05-28➖CASEY, Stephen resigneddirector
- 2026-05-28➖DUNLEAVY, Adrian James resigneddirector
- 2026-05-28➖LITTLE, Daniel Stephen Paul resigneddirector
- 2026-05-28➖TAYLOR, Steven Michael resigneddirector
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-16➖WILLIAMS, Jonathan Peter resigneddirector
- 2025-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-07➖DEENEY, Mark Anthony resigneddirector
- 2025-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-18➕DEENEY, Mark Anthony appointeddirector
- 2024-10-10➖WILLIAMS, Paul John resigneddirector
- 2023-10-19📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-08-02📄capital-allotment-sharescapital · SH01
- 2023-07-31📄memorandum-articlesincorporation · MA
- 2023-07-31📄resolutionresolution · RESOLUTIONS
- 2023-07-31📄capital-name-of-class-of-sharescapital · SH08
- 2023-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-13➕DUNLEAVY, Adrian James appointeddirector
- 2023-07-13➕WILLIAMS, Jonathan Peter appointeddirector
- 2023-07-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-14🏢Company incorporatedAs CENTRECO GROUP HOLDINGS LIMITED
- 2023-06-14➕BROTHERTON, Eileen Frances appointeddirector
- 2023-06-14➕CASEY, Stephen appointeddirector
- 2023-06-14➕LITTLE, Daniel Stephen Paul appointeddirector
- 2023-06-14➕TAYLOR, Steven Michael appointeddirector
- 2023-06-14➕WILLIAMS, Paul John appointeddirector
- 2023-06-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-14📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CASEY, Stephen resigned 2026-05-28; DUNLEAVY, Adrian James resigned 2026-05-28; LITTLE, Daniel Stephen Paul resigned 2026-05-28
Group structure
Certas Energy Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Certas Energy Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
CENTRECO GROUP HOLDINGS LIMITED
This company · 14935855
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Certas Energy Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/06/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| APOLLO KALLIDUS MIDCO LIMITED→ 11858430 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLEJACKS FARM LTD→ 11445197 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APPLETON MEWS MANAGEMENT LIMITED→ 02288102 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| APPLETON UTILITY HOLDINGS LTD→ 11908303 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUASERV (HOLDINGS) LIMITED→ 14154383 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUILLUM HOLDINGS LIMITED→ 16526754 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCA 888 LIMITED→ 15906889 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIAN EMS GROUP FINANCE LIMITED→ 16333635 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARTIENNE GROUP LIMITED→ 11256846 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARU INVESTMENTS LIMITED→ 12302613 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASCOT COURT MANAGEMENT COMPANY LIMITED→ 02508245 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ASHALL DEVELOPMENTS (SOUTH LAKES) LIMITED→ 12554167 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-06-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (3 active · 7 resigned)
BROTHERTON, Eileen Frances→
Activedirector · ~56y · appointed 2023-06-14
View their other companies + combined net worth →
FENDALL, Mark Andrew→
Activedirector · ~39y · appointed 2026-05-28
View their other companies + combined net worth →
VIAN, Paul Thomas→
Activedirector · ~55y · appointed 2026-05-28
View their other companies + combined net worth →
CASEY, Stephen→
Resigneddirector · ~46y · appointed 2023-06-14 · resigned 2026-05-28
DEENEY, Mark Anthony→
Resigneddirector · ~47y · appointed 2024-10-18 · resigned 2025-02-07
DUNLEAVY, Adrian James→
Resigneddirector · ~62y · appointed 2023-07-13 · resigned 2026-05-28
LITTLE, Daniel Stephen Paul→
Resigneddirector · ~50y · appointed 2023-06-14 · resigned 2026-05-28
TAYLOR, Steven Michael→
Resigneddirector · ~67y · appointed 2023-06-14 · resigned 2026-05-28
WILLIAMS, Jonathan Peter→
Resigneddirector · ~42y · appointed 2023-07-13 · resigned 2025-10-16
WILLIAMS, Paul John→
Resigneddirector · ~58y · appointed 2023-06-14 · resigned 2024-10-10
Click a director name to see their full track record across all companies.
Recent filings (25 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
accounts-with-accounts-type-small
accounts · AA
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
accounts-with-accounts-type-full
accounts · AA
2024-11-04
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-19