BRITISH GAS INSURANCE LIMITED - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 15 Jun 2025

Net assets £98.25M £18.67M 2024 year on year

Total assets £779.04M £21.77M 2024 year on year

Total Liabilities £680.79M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£151.59M

Net Assets

£98.25M

Decreased by £18.67M (-16%)

Total Liabilities

£680.79M

Turnover

£801.33M

Increased by £8.28M (+1%)

Employees

N/A

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

7 active 26 resigned

Show resigned officers

						Status
Amanda Helen Bowe	Director	British	Scotland	57	2 Jan 2019	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jun 2008	Active
Mark Andrew Berryman	Director	British	United Kingdom	48	3 Jul 2025	Active
Michael Lindsay Thomas	Director	British	United Kingdom	55	20 Apr 2023	Active
Robin Ashley Phipps	Director	British	United Kingdom	75	5 Dec 2018	Active
Sima Ruparelia	Director	British	United Kingdom	50	15 Oct 2021	Active
Stuart Robert Vann	Director	British	United Kingdom	54	23 Jan 2019	Active

Shareholders

Shareholders (1)


Gb Gas Holdings Limited	100.0%	5,000,100	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

BRITISH GAS INSURANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Termination of Michael Lindsay Thomas as director on 2025-11-03	View(1 page)
16 Sept 2025	Officers	Appointment of Mr Mark Andrew Berryman as director on 2025-07-03	View(2 pages)
15 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(44 pages)
3 Mar 2025	Officers	Termination of Jana Siber as director on 2025-02-28	View(1 page)