CompanyTrack
C

CENTRICA BUSINESS SOLUTIONS UK LIMITED

Active Windsor

Manufacture of electric motors, generators and transformers

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

CENTRICA BUSINESS SOLUTIONS UK LIMITED

Manufacture of electric motors, generators and transformers

Founded 31 Dec 1984 Active Windsor, England 207 employees centricabusinesssolutions.com
Environment, agriculture and waste Manufacture of electric motors, generators and transformersRepair of electrical equipmentProduction of electricityElectrical installation
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £16.25M £2.51M 2024 year on year
Total assets £53.11M £88.00K 2024 year on year
Total Liabilities £36.85M £2.42M 2024 year on year
Charges 20
10 outstanding 10 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

Office (Salford)

Edison House, 2 Daniel Adamson Rd, Salford M50 1DT

Credit Report

Discover CENTRICA BUSINESS SOLUTIONS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£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
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

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

4 active 56 resigned
Status
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown16 May 2016Active
Christopher John Lockhart WhiteDirectorScottishUnited Kingdom437 May 2024Active
James Michael DickinsonDirectorBritishUnited Kingdom452 Oct 2023Active
Matthew Christopher WoodDirectorBritishUnited Kingdom3810 Oct 2025Active

Shareholders

Shareholders (2)

Cbs Services Holdings Limited
100.0%
111 Mar 2024
Ener-g Power2 Limited
0.0%
011 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cbs Services Holdings Limited

United Kingdom

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

CBS SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRICA PLC united kingdom
CENTRICA BUSINESS SOLUTIONS UK LIMITED Current Company

Charges

Charges

10 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersAppointment of Mr Matthew Christopher Wood as director on 2025-10-10View(2 pages)
23 Oct 2025OfficersTermination of Christian Andrew Stella as director on 2025-10-10View(1 page)
15 Oct 2025OfficersTermination of David Roger Pethybridge as director on 2025-09-30View(1 page)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
23 Oct 2025 Officers

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

23 Oct 2025 Officers

Termination of Christian Andrew Stella as director on 2025-10-10

15 Oct 2025 Officers

Termination of David Roger Pethybridge as director on 2025-09-30

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

Recent Activity

Latest Activity

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

3 months ago on 23 Oct 2025

Termination of Christian Andrew Stella as director on 2025-10-10

3 months ago on 23 Oct 2025

Termination of David Roger Pethybridge as director on 2025-09-30

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Confirmation statement made on 2025-02-15 with no updates

11 months ago on 28 Feb 2025