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Centrica Business Solutions UK Limited

Centrica Business Solutions UK Limited is an active company incorporated on 31 December 1984 with the registered office located in Windsor, Berkshire. Centrica Business Solutions UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01874716
Private limited company
Age
40 years
Incorporated 31 December 1984
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
England
Same address for the past 9 years
Telephone
0161 7457450
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jun 1987
CBS Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions (Generation) Limited
James Michael Dickinson, Christopher John Lockhart White, and 2 more are mutual people.
Active
CBS Services Holdings Limited
Centrica Secretaries Limited, James Michael Dickinson, and 2 more are mutual people.
Active
British Gas Social Housing Limited
James Michael Dickinson, Matthew Christopher Wood, and 1 more are mutual people.
Active
Centrica Business Solutions Management Limited
James Michael Dickinson, Christopher John Lockhart White, and 1 more are mutual people.
Active
P.H Jones Group Limited
Centrica Secretaries Limited, James Michael Dickinson, and 1 more are mutual people.
Active
Centrica Hive Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
British Gas New Heating Limited
James Michael Dickinson and Matthew Christopher Wood are mutual people.
Active
SN12 6ef Limited
Centrica Secretaries Limited and James Michael Dickinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£65.79M
Decreased by £4.17M (-6%)
Employees
207
Decreased by 82 (-28%)
Total Assets
£53.11M
Increased by £88K (0%)
Total Liabilities
-£36.85M
Decreased by £2.42M (-6%)
Net Assets
£16.26M
Increased by £2.51M (+18%)
Debt Ratio (%)
69%
Decreased by 4.68% (-6%)
Latest Activity
Mr Matthew Christopher Wood Appointed
1 Month Ago on 10 Oct 2025
Christian Andrew Stella Resigned
1 Month Ago on 10 Oct 2025
David Roger Pethybridge Resigned
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Gregory Craig Mckenna Resigned
1 Year 6 Months Ago on 3 Jun 2024
Michael Dennis Resigned
1 Year 7 Months Ago on 7 May 2024
Mr Christopher John Lockhart White Appointed
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Termination of appointment of Christian Andrew Stella as a director on 10 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of David Roger Pethybridge as a director on 30 September 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
Submitted on 16 May 2024
Termination of appointment of Michael Dennis as a director on 7 May 2024
Submitted on 16 May 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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