CBS SERVICES HOLDINGS LIMITED

Active Windsor

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CBS SERVICES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jan 2015 Active Windsor, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ENER-G COGEN INTERNATIONAL LIMITED 22 Jan 2015 — 7 Dec 2023
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £-61M £2M 2024 year on year
Total assets £49M £8M 2024 year on year
Total Liabilities £110M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

Full company profile for CBS SERVICES HOLDINGS LIMITED (09402727), an active company based in Windsor, England. Incorporated 22 Jan 2015. Activities of other holding companies n.e.c.. 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

-£61.12M

Decreased by £1.63M (-3%)

Total Liabilities

£110.45M

Increased by £9.36M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

224%

Decreased by 19 (-8%)

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
Peter SzaboDirectorHungarianHungary4622 Jan 2015Active

Shareholders

Shareholders (1)

Gb Gas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 May 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
CBS SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
4 Nov 2025OfficersTermination of Peter Szabo as director on 31 Oct 2025
23 Oct 2025OfficersAppointment of Mr Matthew Christopher Wood as director on 10 Oct 2025
23 Oct 2025OfficersTermination of Christian Andrew Stella as director on 10 Oct 2025
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

4 Nov 2025 Officers

Termination of Peter Szabo as director on 31 Oct 2025

23 Oct 2025 Officers

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

23 Oct 2025 Officers

Termination of Christian Andrew Stella as director on 10 Oct 2025

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Termination of Peter Szabo as director on 31 Oct 2025

5 months ago on 4 Nov 2025

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

6 months ago on 23 Oct 2025

Termination of Christian Andrew Stella as director on 10 Oct 2025

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Jul 2025