P.H JONES GROUP LIMITED - Profile & Financials

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £26.11M £0.00 2024 year on year

Total assets £26.11M £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£26.11M

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

Share Capital

Share allotments and capital structure

2 Allotments 413 Shares £86k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 May 2011	ORDINARY	104	£1.04	£0.01
12 May 2011	ORDINARY	309	£86k	£276.73

Officers

4 active 24 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 May 2011	Active
James Michael Dickinson	Director	British	United Kingdom	45	2 Oct 2023	Active
Mark Andrew Berryman	Director	British	United Kingdom	48	28 Mar 2025	Active
Richard Fletcher	Director	British	United Kingdom	49	11 Jul 2023	Active

Shareholders

Shareholders (1)


British Gas New Heating Limited	100.0%	10,413	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Gas New Heating 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

BRITISH GAS NEW HEATING 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

P.H JONES GROUP LIMITED Current Company

BRITISH GAS SOCIAL HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

P.H. JONES FACILITIES MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOREN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr Christopher Richard Pike as director on 2025-11-24	View(2 pages)
5 Dec 2025	Officers	Termination of Richard Fletcher as director on 2025-11-24	View(1 page)
5 Dec 2025	Officers	Appointment of Mr Matthew Christopher Wood as director on 2025-11-24	View(2 pages)
5 Dec 2025	Officers	Termination of Mark Andrew Berryman as director on 2025-11-24	View(1 page)
23 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)