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British Gas New Heating Limited

British Gas New Heating Limited is an active company incorporated on 14 October 2008 with the registered office located in Windsor, Berkshire. British Gas New Heating Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06723244
Private limited company
Age
16 years
Incorporated 14 October 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about British Gas New Heating Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
08000481000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr David Andrew Robertson
Director • British • Lives in UK • Born in Jan 1983
Lord Daniel Robert Rosenfield
Director • British • Lives in UK • Born in May 1977
Jana Siber
Director • Managing Director • British • Lives in UK • Born in May 1972
James Michael Dickinson
Director • British • Lives in UK • Born in Jun 1980
Mr Michael Lindsay Thomas
Director • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dyno-Rod Limited
Jana Siber, James Michael Dickinson, and 1 more are mutual people.
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P.H Jones Group Limited
Jana Siber, James Michael Dickinson, and 1 more are mutual people.
Active
British Gas Finance Limited
Jana Siber, Mr Michael Lindsay Thomas, and 1 more are mutual people.
Active
Ecl Contracts Limited
Mr Michael Lindsay Thomas and Jana Siber are mutual people.
Active
British Gas Services Limited
Mr Michael Lindsay Thomas and Jana Siber are mutual people.
Active
British Gas Insurance Limited
Mr Michael Lindsay Thomas and Jana Siber are mutual people.
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Ecl Investments Limited
Jana Siber and Mr Michael Lindsay Thomas are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£344.76M
Decreased by £51.42M (-13%)
Employees
1.77K
Increased by 297 (+20%)
Total Assets
£172.31M
Decreased by £30.1M (-15%)
Total Liabilities
-£106.27M
Decreased by £20.23M (-16%)
Net Assets
£66.04M
Decreased by £9.88M (-13%)
Debt Ratio (%)
62%
Decreased by 0.82% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Mark Andrew Berryman Appointed
5 Months Ago on 28 Mar 2025
Jana Siber Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Daniel Robert Rosenfield Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jun 2024
Lord Daniel Robert Rosenfield Appointed
1 Year 5 Months Ago on 25 Mar 2024
Andrew David Middleton Resigned
1 Year 8 Months Ago on 31 Dec 2023
Rajarshi Roy Resigned
1 Year 8 Months Ago on 17 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Mr Mark Andrew Berryman as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Jana Siber as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Daniel Robert Rosenfield as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 16 Jun 2024
Appointment of Lord Daniel Robert Rosenfield as a director on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Andrew David Middleton as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Rajarshi Roy as a director on 17 December 2023
Submitted on 19 Dec 2023
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Repayment History
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