CompanyTrack
C

CENTRICA HIVE LIMITED

Active Windsor

Business and domestic software development

140 employees Website
Environment, agriculture and waste Business and domestic software developmentOther service activities n.e.c.
C

CENTRICA HIVE LIMITED

Business and domestic software development

Founded 18 Apr 2006 Active Windsor, United Kingdom 140 employees hivehome.com
Environment, agriculture and waste Business and domestic software developmentOther service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 3 May 2025
Net assets £-544.85M £32.61M 2024 year on year
Total assets £63.62M £11.38M 2024 year on year
Total Liabilities £608.47M £21.23M 2024 year on year
Charges 15
15 satisfied

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Contact & Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Office ()

London, England, United Kingdom, Europe

Website

hivehome.com

Credit Report

Discover CENTRICA HIVE 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 (2015–2024)

Cash in Bank

£8.00k

Increased by £3.00k (+60%)

Net Assets

-£544.85M

Decreased by £32.61M (-6%)

Total Liabilities

£608.47M

Increased by £21.23M (+4%)

Turnover

£46.79M

Decreased by £15.58M (-25%)

Employees

140

Decreased by 14 (-9%)

Debt Ratio

956%

Increased by 173 (+22%)

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

33 Allotments 18,783,580 Shares £9425176.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20251£623.70m£623.70m
9 Feb 20153,750£14k£3.75
23 Jan 20155,000£25k£5
10 Dec 20143,651£32k£8.65
23 Oct 201415,810£250k£15.81

Officers

Officers

4 active 29 resigned
Status
Centrica Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Mar 2015Active
Christopher John Lockhart WhiteDirectorScottishUnited Kingdom4314 Aug 2023Active
Daniel Robert RosenfieldDirectorBritishUnited Kingdom4825 Mar 2024Active
Gavin MurrayDirectorBritishUnited Kingdom4414 Aug 2023Active

Shareholders

Shareholders (2)

Gb Gas Holdings Limited
100.0%
33,837,36721 Apr 2020
British Gas Trading Limited
0.0%
021 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gb Gas Holdings Limited

United Kingdom

Active
Notified 22 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

British Gas Trading Limited

Ceased 22 Oct 2018

Ceased

Group Structure

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 HIVE LIMITED Current Company
FLOWGEM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Daniel Robert Rosenfield as director on 2025-12-11View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
22 Jul 2025InsolvencySolvency Statement dated 27/06/25View(1 page)
22 Jul 2025ResolutionResolutionsView(2 pages)
22 Jul 2025CapitalStatement by DirectorsView(1 page)
11 Dec 2025 Officers

Termination of Daniel Robert Rosenfield as director on 2025-12-11

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Insolvency

Solvency Statement dated 27/06/25

22 Jul 2025 Resolution

Resolutions

22 Jul 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Termination of Daniel Robert Rosenfield as director on 2025-12-11

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Solvency Statement dated 27/06/25

6 months ago on 22 Jul 2025

Resolutions

6 months ago on 22 Jul 2025

Statement by Directors

6 months ago on 22 Jul 2025