CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £659.00K £167.00K 2023 year on year

Total assets £9.52M £5.87M 2023 year on year

Total Liabilities £8.87M £5.70M 2023 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 United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.13M

Decreased by £4.37M (-67%)

Net Assets

£659.00k

Decreased by £167.00k (-20%)

Total Liabilities

£8.87M

Decreased by £5.70M (-39%)

Turnover

£10.84M

Decreased by £21.38M (-66%)

Employees

N/A

Debt Ratio

93%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 12 resigned

Show resigned officers

						Status
Cassim Mangerah	Director	British	United Kingdom	57	24 Oct 2022	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Dec 2018	Active
John Thomas Park	Director	British	United Kingdom	52	31 Oct 2022	Active
Kristian Gjerløv-juel	Director	Danish	Denmark	46	24 Oct 2022	Active

Shareholders

Shareholders (1)


Centrica Business Solutions Belgium Nv	100.0%	1,000	Ordinary	15 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Centrica Business Solutions Management Limited

United Kingdom

Active

Notified 28 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Centrica Plc

Ceased 28 Nov 2019

Ceased

Restore Nv/sa

Ceased 28 Nov 2019

Ceased

See All Controllers

Group Structure

CENTRICA BUSINESS SOLUTIONS MANAGEMENT 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

CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
29 Aug 2025	Officers	Termination of Ailsa Zoya Longmuir as director on 2025-08-29	View(1 page)
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-13 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
16 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-13 with no updates	View(3 pages)