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Centrica Business Solutions Management Limited

Centrica Business Solutions Management Limited is an active company incorporated on 4 November 1996 with the registered office located in Windsor, Berkshire. Centrica Business Solutions Management Limited was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03275445
Private limited company
Age
28 years
Incorporated 4 November 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 23 years
Telephone
01753494000
Email
Unreported
People
Officers
5
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 • Commercial Director • British • Lives in England • Born in Jan 1966
Director • Italian,british • Lives in Italy • Born in Mar 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions UK Limited
Gregory Craig McKenna, James Michael Dickinson, and 1 more are mutual people.
Active
CBS Energy Storage Assets UK Limited
Gregory Craig McKenna, James Michael Dickinson, and 1 more are mutual people.
Active
Centrica Business Solutions (Generation) Limited
Gregory Craig McKenna, James Michael Dickinson, and 1 more are mutual people.
Active
Centrica Distributed Generation Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
Centrica Barry Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
Centrica Energy Assets Holdings Limited
Centrica Secretaries Limited, Gregory Craig McKenna, and 1 more are mutual people.
Active
CBS Services Holdings Limited
Gregory Craig McKenna, James Michael Dickinson, and 1 more are mutual people.
Active
Dyno-Rod Limited
James Michael Dickinson and Centrica Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.63M
Decreased by £4.15M (-18%)
Employees
83
Decreased by 57 (-41%)
Total Assets
£10.93M
Decreased by £13.66M (-56%)
Total Liabilities
-£7.59M
Decreased by £11.65M (-61%)
Net Assets
£3.33M
Decreased by £2.01M (-38%)
Debt Ratio (%)
70%
Decreased by 8.78% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Christian Andrew Stella Appointed
1 Year 3 Months Ago on 3 Jun 2024
Gregory Craig Mckenna Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Christopher John Lockhart White Appointed
1 Year 4 Months Ago on 7 May 2024
Michael Dennis Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Gregory Craig Mckenna Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr James Michael Dickinson Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Christian Andrew Stella 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
Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
Submitted on 28 Feb 2024
Solvency Statement dated 30/11/23
Submitted on 1 Dec 2023
Repayment History
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