Website & contact details
- Group website
- The site of this company’s group or brand.
Centreco Group Holdings Limited
- Incorporated
- 14 June 2023 (3 years)
- Previously known as
- Pacific Shelf 1950 Limited (until 12 July 2023)Centreco Group Holdings Limited (until 14 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1st Floor Allday HouseWarrington RoadBirchwoodWA3 6GR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
Canadian
Born May 1986 (40)
Director · Appointed 28 May 2026
British
Born June 1987 (39)
Director · Appointed 28 May 2026
British
Born January 1971 (55)
Director · Appointed 14 June 2023
British
Born December 1970 (55)
Officer history (7 former)
14 October 2026
28 May 2026
28 May 2026
28 May 2026
28 May 2026
28 May 2026
28 May 2026
16 October 2025
Resigned Williams, Jonathan Peter as Director
7 February 2025
18 October 2024
10 October 2024
13 July 2023
13 July 2023
Appointed Williams, Jonathan Peter as Director
14 June 2023
14 June 2023
14 June 2023
14 June 2023
14 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04168225
Holdings 1
Companies where Centreco Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,403,442)
- Return on Equity
- -22227%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £10,000 |
| Creditors (< 1 year) | £67,259,612 |
| Net Current Assets | (£67,249,612) |
| Shareholder Funds | £6,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Termination of appointment of a director | 1 | ||
| 10 July 2025 | Accounts for a small company | 31 March 2025 | 15 | |
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | 3 | |
| 7 February 2025 | Termination of appointment of a director | 1 | ||
| 4 November 2024 | Full accounts | 31 March 2024 |
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