Centreway Investments Limited

Active08095943 Private limited company

Incorporated: 7 June 2012 (14 years)
Industry: Buying and selling of own real estate (68100)
Directors: William John Coplin
Mark Hawthornthwaite
Owned by: William John Coplin & Samantha Tracy Mills
MH Topco Limited
Accounts type: Total exemption full
Region: North West
Address: Unit B
First Floor
Lostock Office Park Lynstock Way
Lostock
Bolton
BL6 4SG

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Coplin, William John

Director · Appointed 19 June 2012

Also at Blackthorne Corp Limited, The Churchill Machine Tool Company Limited, Coplin Family Investments Ltd · more companies

British

Born December 1963 (62)

Hawthornthwaite, Mark

Director · Appointed 7 June 2012

Also at Landmark Collections Limited, MH Topco Limited, LDS Sales Guarantees Ltd · more companies

British

Born September 1980 (46)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

William John Coplin & Samantha Tracy Mills

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Joint Holder

MH Topco Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 7634269

Former controllers (1)

6 April 2016

Ceased Mark Hawthornthwaite — Has significant influence or control

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Landmark Holdings 2026 Limited

Harland HC Limited Owns 25–50% of shares

Harland (PM) Limited Owns 75–100% of shares

Knight (HC) Limited Owns 75–100% of shares

Knight (PM) Limited Owns 75–100% of shares

Knight (Prop Co) Limited Owns 75–100% of shares

Landmark Group Holdco Limited Owns 50–75% of shares

MH Topco Limited Owns 75–100% of shares

2020 Newco1 Ltd Owns 75–100% of shares

2020 Newco2 Ltd Owns 75–100% of shares

2020 Newco3 Ltd Owns 75–100% of shares

Centreway Investments Limited This company Owns 25–50% of shares

Landmark Collections Limited Owns 75–100% of shares

Landmark Infra MB (Holdco) Limited Owns 50–75% of shares

LDS Sales Guarantees Ltd Owns 75–100% of shares

Nelson Holdco Limited Owns 50–75% of shares

Pillar FH Limited Owns 50–75% of shares

Landmark Infra (Holdco) Limited Owns 75–100% of shares

Landmark Infra Limited Owns 75–100% of shares

Landmark Infra M&B Limited Owns 50–75% of shares

Landmark Infra MB Limited Owns 75–100% of shares

Landmark Spark Infrastructure Limited Owns 75–100% of shares

Miller HC Limited Owns 25–50% of shares

LPG No 2 Ltd Owns 75–100% of shares

Miller (PC) Limited Owns 75–100% of shares

Miller (PM) Limited Owns 75–100% of shares

Opie (HC) Limited Owns 75–100% of shares

Opie (PM) Limited Owns 75–100% of shares

Opie (Prop Co) Limited Owns 75–100% of shares

Tetlow (HC) Limited Owns 25–50% of shares

Tetlow (PC) Limited Owns 75–100% of shares

Tetlow Fifty-Three Limited Owns 75–100% of shares

Tetlow (PM) Limited Owns 75–100% of shares

Yarrow (HC) Limited Owns 25–50% of shares

Miller (GRF) Limited Owns 75–100% of shares

Yarrow (GRF) Limited Owns 75–100% of shares

Yarrow (PC) Limited Owns 75–100% of shares

Yarrow (PM) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash: £2,379

Current Ratio: 0.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets				£651,583	£651,583	£655,000	£1,024,600
Current Assets	£7,514	£5,734	£14,389	£230,221	£82,854	£206,971	£16,343
Debtors	£5,135	£2,249	£6,435	£225,478	£75,526	£17,528	£13,886
Cash	£2,379	£3,485	£7,954	£4,743	£7,328	£189,443	£2,457
Creditors (< 1 year)	£158,535	£168,616	£182,074	£190,057	£56,307	£176,288	£136,520
Creditors (> 1 year)			£0	£170,750	£178,750	£195,750	£299,951
Net Current Assets	(£151,021)	(£162,882)	(£167,685)	£40,164	£26,547	£30,683	(£120,177)
Net Assets			£112,315	£418,513	£421,492	£411,721	£510,072
Shareholder Funds	£128,410	£116,838	£112,315	£418,513	£421,492	£411,721	£510,072

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
1 June 2026	Confirmation statement with no updates	7 May 2026	3
27 March 2026	Total exemption full accounts	30 September 2025
1 October 2025	Satisfaction of a charge in full		1
7 May 2025	Confirmation statement with no updates	7 May 2025	3
2 April 2025	Total exemption full accounts	30 September 2024