BETA CENTRAL PROFITS LIMITED - Profile & Financials

Accounts Submitted 9 May 2025

Confirmation Statement Submitted 24 Jul 2025

Net assets £336.28M £2.32M 2024 year on year

Total assets £336.32M £2.30M 2024 year on year

Total Liabilities £43.00K £17.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ

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

£40.00k

Decreased by £2.30M (-98%)

Net Assets

£336.28M

Decreased by £2.32M (-1%)

Total Liabilities

£43.00k

Increased by £17.00k (+65%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

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

Share Capital

Share allotments and capital structure

1 Allotment 213,530,758 Shares £213.53m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 2014	ORDINARY	213,530,758	£213.53m	£1

Officers

8 active 6 resigned

Show resigned officers

						Status
Carl David Taylor	Director	British	United Kingdom	62	30 Jun 2020	Active
Chao Chung Tsai	Director	Canadian	Hong Kong	68	29 Jun 2007	Active
Jonathan Theodore Miller	Director	British	United Kingdom	54	6 Jun 2018	Active
Ka Man Jenny Yu	Director	Chinese	Hong Kong	53	1 Jul 2023	Active
Loi Shun Chan	Director	Chinese	Hong Kong	63	20 Aug 2012	Active
Mark John Horsley	Director	British	United Kingdom	66	17 Jan 2012	Active
Norose Company Secretarial Service Ltd	Corporate-secretary	Unknown	Unknown	—	29 Jun 2007	Active
Richard John Roberts	Director	British	United Kingdom	61	6 Jun 2018	Active

Shareholders

Shareholders (2)


Pah Gas Infrastructure Limited	100.0%	277,303,283	Ordinary	24 Jul 2025
Furlong Global Limited	0.0%	0	Ordinary	24 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pah Gas Infrastructure 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

PAH GAS INFRASTRUCTURE LIMITED united kingdom

BETA CENTRAL PROFITS LIMITED Current Company

NORTHERN GAS NETWORKS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with updates	View(4 pages)
20 Jun 2025	Officers	Change to director Mr Mark John Horsley on 2025-06-20	View(2 pages)
9 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
30 Sept 2024	Officers	Change to director Chao Chung, Charles Tsai on 2024-09-23	View(2 pages)
19 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-13 with no updates	View(3 pages)