CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £32.96M £3.54M 2024 year on year

Total assets £57.83M £11.76M 2024 year on year

Total Liabilities £24.87M £8.22M 2024 year on year

Charges 7

4 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

Credit Report

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Mutual Companies

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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

£32.96M

Increased by £3.54M (+12%)

Total Liabilities

£24.87M

Increased by £8.22M (+49%)

Turnover

£10.89M

Increased by £1.99M (+22%)

Employees

N/A

Debt Ratio

43%

Increased by 7 (+19%)

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

4 active 57 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 May 2016	Active
Christopher John Lockhart White	Director	Scottish	United Kingdom	43	7 May 2024	Active
James Michael Dickinson	Director	British	United Kingdom	45	2 Oct 2023	Active
Matthew Christopher Wood	Director	British	United Kingdom	38	10 Oct 2025	Active

Shareholders

Shareholders (2)


Cbs Services Holdings Limited	100.0%	200,001	Ordinary	19 Mar 2024
Ener-g Power2 Limited	0.0%	0	Ordinary	19 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

See All Controllers

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 (GENERATION) LIMITED Current Company

Charges

4 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Officers	Termination of Christian Andrew Stella as director on 2025-10-10	View(1 page)
23 Oct 2025	Officers	Appointment of Mr Matthew Christopher Wood as director on 2025-10-10	View(2 pages)
15 Oct 2025	Officers	Termination of David Roger Pethybridge as director on 2025-09-30	View(1 page)
24 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-19 with no updates	View(3 pages)