CENTRICA BETA 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
£2K
0% vs 2023
Net assets
£96M
-3.1% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-103.6% 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 | — | -£4,553,000 | |
| Profit before tax | £52,824,000 | -£1,882,000 | |
| Net profit | £40,400,000 | -£3,034,000 | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | £99,042,000 | £96,008,000 | |
| Net assets | £99,042,000 | £96,008,000 | |
| Equity | £99,042,000 | £96,008,000 | |
| 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 | — | -4.7% | |
| Gearing (liabilities / total assets) | 13.9% | 15.2% | |
| Current ratio | 5.32x | 5.23x | |
| Interest cover | — | -2.35x |
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.”
Group structure
- CENTRICA BETA HOLDINGS LIMITED · parent
- Astrum Solar, Inc. 100%
- Centrica Business Holdings Inc. 100%
- Centrica Business Solutions Services, Inc. 100%
- Centrica Business Solutions US, Inc. 100%
- Centrica Energy, LLC 100%
- Centrica Innovations US, Inc. 100%
- Centrica Nigeria Limited 100%
- Centrica Resources (Nigeria) Limited 100%
- ENER-G Rudox, LLC 100%
- South Energy Investments, LLC 100%
- Vista Solar, Inc. 100%
- Allegheny Solar 1, LLC 40%
- C2 Centrica MT, LLC 50%
- Three Rivers Solar 1, LLC 40%
- Three Rivers Solar 2, LLC 40%
- Three Rivers Solar 3, LLC 40%
Significant events
- “In 2024, an annual impairment review of the Company's investment in Centrica Business Holdings Inc. has resulted in an impairment charge of £6,489,000 (2023: £nil). The above charge was partially offset by the provision reversal for expected credit losses on financial assets, in respect of amounts receivable from Group undertakings, of £1,936,000 in 2024 (2023: £nil).”
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 Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-15 | 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 no updates | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-06 | SH20 | capital | Legacy | |
| 2023-11-06 | CAP-SS | insolvency | Legacy | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-08-21 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-06 | 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
0%
£2,000 £2,000
-
Net assets
-3.1%
£99,042,000 £96,008,000
-
Employees
—
Not reported
-
Profit before tax
-103.6%
£52,824,000 -£1,882,000
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