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Centrica Business Solutions (Generation) Limited

Centrica Business Solutions (Generation) Limited is an active company incorporated on 19 March 1991 with the registered office located in Windsor, Berkshire. Centrica Business Solutions (Generation) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02592745
Private limited company
Age
34 years
Incorporated 19 March 1991
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 1 year 8 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
Unreported
Email
Unreported
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 UK Limited
Matthew Christopher Wood, Centrica Secretaries Limited, and 2 more are mutual people.
Active
CBS Services Holdings Limited
Christopher John Lockhart White, Matthew Christopher Wood, and 2 more are mutual people.
Active
British Gas Social Housing Limited
Matthew Christopher Wood, Centrica Secretaries Limited, and 1 more are mutual people.
Active
Centrica Business Solutions Management Limited
Matthew Christopher Wood, James Michael Dickinson, and 1 more are mutual people.
Active
P.H Jones Group Limited
Matthew Christopher Wood, Centrica Secretaries Limited, and 1 more are mutual people.
Active
Centrica Hive Limited
Christopher John Lockhart White and Centrica Secretaries Limited are mutual people.
Active
British Gas New Heating Limited
Matthew Christopher Wood and James Michael Dickinson 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
£10.89M
Increased by £1.99M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£57.83M
Increased by £11.76M (+26%)
Total Liabilities
-£24.87M
Increased by £8.22M (+49%)
Net Assets
£32.96M
Increased by £3.54M (+12%)
Debt Ratio (%)
43%
Increased by 6.87% (+19%)
Latest Activity
Christian Andrew Stella Resigned
1 Month Ago on 10 Oct 2025
Mr Matthew Christopher Wood Appointed
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 24 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Apr 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
Mr Christopher John Lockhart White Appointed
1 Year 7 Months Ago on 7 May 2024
Michael Dennis Resigned
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
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Documents
Appointment of Mr Matthew Christopher Wood as a director on 10 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Christian Andrew Stella 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 24 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 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
Termination of appointment of Michael Dennis as a director on 7 May 2024
Submitted on 16 May 2024
Appointment of Mr Christopher John Lockhart White as a director on 7 May 2024
Submitted on 16 May 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Repayment History
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