CENTRICA SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 52 resigned

Show resigned officers

						Status
Ruth Ogechukwu Odih	Director	British	United Kingdom	35	7 Apr 2022	Active
Samantha Patricia Hood	Director	British	United Kingdom	52	29 Jan 2018	Active
Taneth Washington	Director	British	United Kingdom	38	1 Sept 2025	Active
Timothy Steffen Riisager	Director	British	United Kingdom	41	1 Sept 2025	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	2	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

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

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Group Structure

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 SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
4 Sept 2025	Officers	Termination of Loren Wulfsohn as director on 2025-08-21	View(1 page)
4 Sept 2025	Officers	Appointment of Miss Taneth Washington as director on 2025-09-01	View(2 pages)
4 Sept 2025	Officers	Appointment of Mr Timothy Steffen Riisager as director on 2025-09-01	View(2 pages)