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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

  1. CENTRICA BUSINESS SOLUTIONS UK LIMITED 2018-03-27 → present
  2. ENER-G COMBINED POWER LIMITED 2005-01-28 → 2018-03-27
  3. COMBINED POWER LIMITED 2000-02-18 → 2005-01-28
  4. COMBINED POWER SYSTEMS LIMITED 1984-12-31 → 2000-02-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 289207
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 2023-12-312024-12-31
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 1.35x1.54x
Interest cover -26.92x1.96x

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

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 PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-10-15 TM01 officers Termination director company with name termination date PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-27 CH01 officers Change person director company with change date PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2024-02-07 TM01 officers Termination director company with name termination date PDF
2023-12-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page