CENTRICA BUSINESS SOLUTIONS UK LIMITED

01874716
Active Windsor

Manufacture of electric motors, generators and transformers

207 employees website.com
Environment, agriculture and waste Manufacture of electric motors, generators and transformersRepair of electrical equipment +2
C

CENTRICA BUSINESS SOLUTIONS UK LIMITED

01874716

Manufacture of electric motors, generators and transformers

Founded 31 Dec 1984 Active Windsor, England 207 employees website.com
Environment, agriculture and waste Manufacture of electric motors, generators and transformersRepair of electrical equipmentProduction of electricityElectrical installation

Previous Company Names

ENER-G COMBINED POWER LIMITED 28 Jan 2005 — 27 Mar 2018
COMBINED POWER LIMITED 18 Feb 2000 — 28 Jan 2005
COMBINED POWER SYSTEMS LIMITED 31 Dec 1984 — 18 Feb 2000
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Feb 2026 Next due 1 Mar 2027 8 months remaining
Net assets £16M £3M 2024 year on year
Total assets £53M £88K 2024 year on year
Total Liabilities £37M £2M 2024 year on year
Charges 20
10 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRICA BUSINESS SOLUTIONS UK LIMITED (01874716), an active environment, agriculture and waste company based in Windsor, England. Incorporated 31 Dec 1984. Manufacture of electric motors, generators and transformers. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£16.25M

Increased by £2.51M (+18%)

Total Liabilities

£36.85M

Decreased by £2.42M (-6%)

Turnover

£65.79M

Decreased by £4.17M (-6%)

Employees

207

Decreased by 82 (-28%)

Debt Ratio

69%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 202325,000,000£25.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cbs Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ener-g Power2 Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

CENTRICA PLC united kingdom
CENTRICA BUSINESS SOLUTIONS UK LIMITED Current Company

Charges

Charges

10 outstanding 10 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
The Boiler House, Macclesfield District Hospital, Victoria Road, Macclesfield (SK10 3BL) CHESHIRE EAST
Leasehold-31 May 2023
Boiler House, Dorset County Hospital, Bridport Road, Dorchester (DT1 2JY) DORSET
Leasehold-13 Dec 2019
The Boiler House, Mann Island, Liverpool LIVERPOOL
Leasehold-24 Apr 2012
Boiler House, Solihull Hospital, Lode Lane, Solihull (B91 2JL) SOLIHULL
Leasehold-5 Oct 2010
The Boiler House, Macclesfield District Hospital, Victoria Road, Macclesfield (SK10 3BL)
Leasehold
Added 31 May 2023
District CHESHIRE EAST
Boiler House, Dorset County Hospital, Bridport Road, Dorchester (DT1 2JY)
Leasehold
Added 13 Dec 2019
District DORSET
The Boiler House, Mann Island, Liverpool
Leasehold
Added 24 Apr 2012
District LIVERPOOL
Boiler House, Solihull Hospital, Lode Lane, Solihull (B91 2JL)
Leasehold
Added 5 Oct 2010
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
23 Oct 2025OfficersTermination of Christian Andrew Stella as director on 10 Oct 2025
23 Oct 2025OfficersAppointment of Mr Matthew Christopher Wood as director on 10 Oct 2025
15 Oct 2025OfficersTermination of David Roger Pethybridge as director on 30 Sept 2025
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

23 Oct 2025 Officers

Termination of Christian Andrew Stella as director on 10 Oct 2025

23 Oct 2025 Officers

Appointment of Mr Matthew Christopher Wood as director on 10 Oct 2025

15 Oct 2025 Officers

Termination of David Roger Pethybridge as director on 30 Sept 2025

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

4 months ago on 24 Feb 2026

Termination of Christian Andrew Stella as director on 10 Oct 2025

8 months ago on 23 Oct 2025

Appointment of Mr Matthew Christopher Wood as director on 10 Oct 2025

8 months ago on 23 Oct 2025

Termination of David Roger Pethybridge as director on 30 Sept 2025

8 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 25 Jul 2025