ARRAY INVESTMENTS LIMITED

10091138
Active Birchwood

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ARRAY INVESTMENTS LIMITED

10091138

Activities of other holding companies n.e.c.

Founded 30 Mar 2016 Active Birchwood, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CENTRECO (HOLDINGS) LIMITED 30 Mar 2016 — 2 Mar 2017
Accounts Submitted 10 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £101 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Allday House Warrington Road Birchwood England WA3 6GR United Kingdom

Full company profile for ARRAY INVESTMENTS LIMITED (10091138), an active company based in Birchwood, United Kingdom. Incorporated 30 Mar 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brotherton, Eileen FrancesDirectorBritishEngland5513 Jul 2023Active

Shareholders

Shareholders (5)

Centreco Group Holdings Limited
100.0%
100
James Knox
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DCC LIMITED united kingdom
DCC ENERGY UK LIMITED united kingdom
ARRAY INVESTMENTS LIMITED Current Company
PANEL TWO LIMITED united kingdom
PANEL ONE LIMITED united kingdom
CENTRECO (UK) LIMITED united kingdom
CENTRECO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Steven Michael Taylor as director on 28 May 2026
4 Jun 2026OfficersAppointment of Mr Mark Andrew Fendall as director on 28 May 2026
4 Jun 2026OfficersAppointment of Mr Paul Thomas Vian as director on 28 May 2026
4 Jun 2026OfficersTermination of Stephen Casey as director on 28 May 2026
4 Jun 2026OfficersTermination of Daniel Stephen Paul Little as director on 28 May 2026
4 Jun 2026 Officers

Termination of Steven Michael Taylor as director on 28 May 2026

4 Jun 2026 Officers

Appointment of Mr Mark Andrew Fendall as director on 28 May 2026

4 Jun 2026 Officers

Appointment of Mr Paul Thomas Vian as director on 28 May 2026

4 Jun 2026 Officers

Termination of Stephen Casey as director on 28 May 2026

4 Jun 2026 Officers

Termination of Daniel Stephen Paul Little as director on 28 May 2026

Recent Activity

Latest Activity

Termination of Steven Michael Taylor as director on 28 May 2026

3 weeks ago on 4 Jun 2026

Appointment of Mr Mark Andrew Fendall as director on 28 May 2026

3 weeks ago on 4 Jun 2026

Appointment of Mr Paul Thomas Vian as director on 28 May 2026

3 weeks ago on 4 Jun 2026

Termination of Stephen Casey as director on 28 May 2026

3 weeks ago on 4 Jun 2026

Termination of Daniel Stephen Paul Little as director on 28 May 2026

3 weeks ago on 4 Jun 2026