CENTRICA HOLDINGS LIMITED

Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
C

CENTRICA HOLDINGS LIMITED

Activities of head offices

Founded 16 Nov 2005 Active Windsor, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £1,903M £349M 2024 year on year
Total assets £13,952M £263M 2024 year on year
Total Liabilities £12,049M £612M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTRICA HOLDINGS LIMITED (05625463), an active company based in Windsor, United Kingdom. Incorporated 16 Nov 2005. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1903.09M

Decreased by £349.00M (-15%)

Total Liabilities

£12049.03M

Increased by £612.15M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 Nov 2005Active

Shareholders

Shareholders (1)

Centrica Ireland Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CENTRICA PLC united kingdom
CENTRICA HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
21 Sept 2024AccountsAnnual accounts made up to 2023-12-31
14 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-01 with updates
6 Oct 2023AccountsAnnual accounts made up to 2022-12-31
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

21 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

14 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-01 with updates

6 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 15 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Sept 2024

Confirmation statement made on 2024-06-01 with updates

1 years ago on 14 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 6 Oct 2023