CENTRICA BUSINESS SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16M
+18.2% vs 2023
Employees
207
-28.4% vs 2023
Profit before tax
£3M
+121% vs 2023
Name history
Renamed 3 times since incorporation
- CENTRICA BUSINESS SOLUTIONS UK LIMITED 2018-03-27 → present
- ENER-G COMBINED POWER LIMITED 2005-01-28 → 2018-03-27
- COMBINED POWER LIMITED 2000-02-18 → 2005-01-28
- COMBINED POWER SYSTEMS LIMITED 1984-12-31 → 2000-02-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £69,963,000 | £65,794,000 | |
| Operating profit | -£14,620,000 | £1,680,000 | |
| Profit before tax | -£14,670,000 | £3,088,000 | |
| Net profit | -£11,205,000 | £2,393,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £16,165,000 | £18,673,000 | |
| Net assets | £13,748,000 | £16,255,000 | |
| Equity | £13,748,000 | £16,255,000 | |
| Average employees | 289 | 207 | |
| Wages | £21,217,000 | £12,358,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -20.9% | 2.6% | |
| Net margin | -16.0% | 3.6% | |
| Return on capital employed | -90.4% | 9.0% | |
| Gearing (liabilities / total assets) | 74.1% | 69.4% | |
| Current ratio | 1.35x | 1.54x | |
| Interest cover | -26.92x | 1.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Significant events
- “While the war in Ukraine continues, alternative sources of gas to replace the Nord Stream 1 pipeline have been secured across Europe, largely through Liquified Natural Gas (LNG) shipped from outside the European continent. The Gaza conflict also has the potential to increase market volatility if wider Middle Eastern states are caught up in the conflict.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2016-05-16 | — | — |
| DICKINSON, James Michael | Director | 2023-10-02 | Jun 1980 | British |
| WHITE, Christopher John Lockhart | Director | 2024-05-07 | Feb 1983 | Scottish |
| WOOD, Matthew Christopher | Director | 2025-10-10 | Jun 1987 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Grahame Paul | Secretary | — | 1993-09-30 |
| COX, David John | Secretary | 1993-10-01 | 1997-07-31 |
| EVANS, Andrew John | Secretary | 1997-08-12 | 2012-01-26 |
| WARDNER, Richard | Secretary | 2012-01-26 | 2016-05-16 |
| ADAMS, Christopher George | Director | 1995-02-16 | 1996-06-27 |
| ALMOZAFFAR, Sam | Director | — | 1994-10-20 |
| ARMES, Christopher David | Director | 2001-07-05 | 2003-12-31 |
| BARLOW, Alan Kenneth | Director | 2000-03-09 | 2021-07-05 |
| BELL, Robert Ian | Director | 1998-10-19 | 2000-07-07 |
| CAMERON, Ian Thomas | Director | 1994-05-18 | 1995-12-18 |
| CHASSAGNE, Matthieu | Director | 2015-11-01 | 2017-10-01 |
| COLLISON, David | Director | 1994-09-30 | 1997-05-03 |
| CORSON, John | Director | — | 1994-08-31 |
| COX, David John | Director | 1995-03-24 | 1997-07-31 |
| DEARDEN, Joseph Francis | Director | 1996-07-22 | 1997-05-03 |
| DENNIS, Michael | Director | 2019-11-06 | 2024-05-07 |
| DIXON, Colin Spencer | Director | 2010-08-01 | 2021-04-16 |
| DIXON, Ronald | Director | 1995-08-11 | 1997-05-03 |
| DUFFILL, Derek John | Director | 2008-05-01 | 2013-05-30 |
| EVANS, Andrew John | Director | 1997-05-03 | 2016-05-16 |
| FYFE, Manda Jane | Director | 1994-10-24 | 1995-09-29 |
| GOLDSWORTHY, Peter | Director | — | 1997-05-03 |
| GROVES, Alan | Director | — | 1995-08-11 |
| HARGREAVES, Janet Elizabeth | Director | 1996-01-25 | 1997-05-03 |
| HAYTON, Christopher James | Director | 2004-08-23 | 2015-10-23 |
| HOPKINS, Ian Anthony | Director | 2013-04-10 | 2021-09-08 |
| JACOBER, Justin | Director | 2021-11-01 | 2024-01-31 |
| KERSEY, Michael John | Director | 1994-03-04 | 1995-12-13 |
| KIRWAN, Ian | Director | 2003-02-17 | 2003-07-22 |
| LANGSTAFF, John Kenneth | Director | 1997-10-21 | 1998-10-15 |
| LAW, Peter | Director | 2004-08-23 | 2021-07-16 |
| LAWTON, Paul Stephen | Director | 2021-07-05 | 2022-05-01 |
| LONGMUIR, Ailsa Zoya | Director | 2021-10-01 | 2023-06-26 |
| MACLELLAN, Andrew Ian | Director | 1997-05-03 | 1998-12-01 |
| MANNUS, Gary Alan | Director | — | 1993-10-18 |
| MARSLAND, Christopher John | Director | 2009-04-01 | 2018-06-12 |
| MAYALL, Anthony | Director | 2010-08-01 | 2011-05-22 |
| MCCORD, Richard | Director | 2016-05-16 | 2019-11-06 |
| MCKENNA, Gregory Craig | Director | 2021-03-08 | 2024-06-03 |
| MELLOR, David Roy | Director | 1997-05-03 | 2009-12-17 |
| PACKER, Julian Phipps | Director | — | 1997-07-31 |
| PARKER, Michael George | Director | 1997-01-16 | 1997-06-20 |
| PARKER, Michael George | Director | 1994-06-16 | 1995-12-18 |
| PETHYBRIDGE, David Roger, Mr. | Director | 2021-01-21 | 2025-09-30 |
| PIKE, Christopher Richard | Director | 2017-12-22 | 2019-09-01 |
| PIKUNIC, Jorge Pablo | Director | 2016-05-16 | 2021-03-08 |
| SCOTT, Timothy Hays | Director | 1997-05-03 | 2016-05-16 |
| SCOTT, William | Director | 1995-08-11 | 1997-05-03 |
| SCOTT, William | Director | 1994-04-25 | 1994-04-28 |
| STELLA, Christian Andrew | Director | 2024-01-31 | 2025-10-10 |
| TAYLOR, Richard Charles | Director | 1994-02-16 | 1996-03-18 |
| URWIN, Roger John, Dr | Director | — | 1994-03-04 |
| WINSTANLEY, David | Director | 2013-04-10 | 2019-12-31 |
| WOODHEAD, Caroline | Director | 2012-04-01 | 2017-09-21 |
| ZIEVE, Jon Doron | Director | 1994-03-04 | 1994-09-30 |
| ZIMMERMAN, Peter Michael | Director | 2019-09-01 | 2021-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Ener-G Power2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-16 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 340 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | SH20 | capital | Legacy | |
| 2023-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-01 | CAP-SS | insolvency | Legacy | |
| 2023-11-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6%
£69,963,000 £65,794,000
-
Cash
—
Not reported
-
Net assets
+18.2%
£13,748,000 £16,255,000
-
Employees
-28.4%
289 207
-
Operating profit
+111.5%
-£14,620,000 £1,680,000
-
Profit before tax
+121%
-£14,670,000 £3,088,000
-
Wages
-41.8%
£21,217,000 £12,358,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers