BRITISH GAS NEW HEATING LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 15 Jun 2025

Net assets £66.04M £9.88M 2024 year on year

Total assets £172.31M £30.10M 2024 year on year

Total Liabilities £106.27M £20.23M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Office (Leicester)

195 Aylestone Rd, Aylestone, Leicester LE2 7QJ

Telephone

0330 127 5630

bgb.payments@centrica.co.uk

Website

britishgas.co.uk

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

£66.04M

Decreased by £9.88M (-13%)

Total Liabilities

£106.27M

Decreased by £20.23M (-16%)

Turnover

£344.76M

Decreased by £51.41M (-13%)

Employees

N/A

Decreased by 1474 (-100%)

Debt Ratio

62%

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

£159k awarded

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Investors (0)

No investor information available

Officers

5 active 31 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Oct 2008	Active
David Andrew Robertson	Director	British	United Kingdom	43	20 Sept 2022	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
Michael Lindsay Thomas	Director	British	United Kingdom	55	12 Jul 2023	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	1	Ordinary	22 Jun 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

BRITISH GAS NEW HEATING LIMITED Current Company

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

P.H JONES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLAR TECHNOLOGIES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr Matthew Christopher Wood as director on 2025-11-24	View(2 pages)
5 Dec 2025	Officers	Appointment of Mrs Linsey Mcgarrigle as director on 2025-11-24	View(2 pages)
5 Dec 2025	Officers	Termination of David Andrew Robertson as director on 2025-11-24	View(1 page)
4 Nov 2025	Officers	Appointment of Andrew James Kennedy as director on 2025-11-03	View(2 pages)
4 Nov 2025	Officers	Termination of Michael Lindsay Thomas as director on 2025-11-03	View(1 page)