CENTRICA GAMMA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
+6.1% vs 2023
Employees
0
Average over period
Profit before tax
£599K
+106.1% vs 2023
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 | — | — | |
| Operating profit | -£30,000 | — | |
| Profit before tax | -£9,803,000 | £599,000 | |
| Net profit | -£13,030,000 | £449,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,357,000 | £7,806,000 | |
| Net assets | £7,357,000 | £7,806,000 | |
| Equity | £7,357,000 | £7,806,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.4% | — | |
| Gearing (liabilities / total assets) | 33.6% | 33.1% | |
| Current ratio | 2.97x | 3.01x | |
| Interest cover | -0.00x | — |
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 Company's Directors have made inquiries and satisfied themselves that there has not been a material change to the Group's going concern assessment since the Centrica Group results for 2024 were released. On the basis of these enquiries made, and the fact that Centrica plc, the ultimate parent company, has confirmed it will continue to support the Company, the Directors have concluded that the Company should be able to meet its liabilities as they fall due for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Group structure
- CENTRICA GAMMA HOLDINGS LIMITED · parent
- Centrica Business Solutions Canada Inc. 100%
- DEML Investments Limited 100%
- DER Development No. 10 Limited 100%
- Direct Energy Resources Partnership 100%
Significant events
- “The Company is impacted by changes in global wholesale energy prices and global conflicts. Energy prices have reduced since peaks in 2022 but remain volatile. The war in Ukraine and Gaza conflict could increase market volatility. The Centrica Group maintains hedging strategies to minimise exposure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2003-03-25 | — | — |
| BLAKE, Matthew | Director | 2021-07-26 | Mar 1976 | British |
| ROY, Rajarshi, Dr | Director | 2020-09-30 | Jan 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-03-25 | 2003-03-25 |
| BELL, Jeffrey Allan | Director | 2010-07-30 | 2016-04-15 |
| BENTLEY, Phillip Keague | Director | 2003-03-25 | 2008-03-18 |
| CAMPBELL, Justine | Director | 2019-03-31 | 2020-09-30 |
| CLARK, John Arthur Kevin | Director | 2003-03-25 | 2009-01-30 |
| DAWSON, Ian Grant | Director | 2003-03-25 | 2019-03-31 |
| FINK, Alon Zeen | Director | 2022-12-28 | 2024-01-08 |
| HEDLEY, Paul Ian | Director | 2008-09-26 | 2009-07-22 |
| KENDALL, Gaylene Jennefer | Director | 2020-04-17 | 2022-12-28 |
| PAGE, Andrew Slaney | Director | 2016-04-15 | 2017-12-31 |
| REDCLIFFE, Charlotte | Director | 2003-03-25 | 2020-04-17 |
| RINGROSE, Katherine Beresford | Director | 2019-11-18 | 2021-07-26 |
| TODD, Alistair Mark | Director | 2018-01-01 | 2019-11-18 |
| TURNER, Moira Lynne | Director | 2009-07-22 | 2010-07-30 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2003-03-25 | 2003-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centrica Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-08 RESOLUTIONS Resolution
- 2023-02-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-08 | SH20 | capital | Legacy | |
| 2023-02-08 | CAP-SS | insolvency | Legacy | |
| 2023-02-08 | CAP-SS | insolvency | Legacy | |
| 2023-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+6.1%
£7,357,000 £7,806,000
-
Employees
—
Not reported
-
Profit before tax
+106.1%
-£9,803,000 £599,000
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