CBS SERVICES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £-61.12M £1.63M 2024 year on year

Total assets £49.33M £7.73M 2024 year on year

Total Liabilities £110.45M £9.36M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD England

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

N/A

Net Assets

-£61.12M

Decreased by £1.63M (-3%)

Total Liabilities

£110.45M

Increased by £9.36M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

224%

Decreased by 19 (-8%)

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

5 active 13 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 May 2016	Active
Christopher John Lockhart White	Director	Scottish	United Kingdom	42	7 May 2024	Active
James Michael Dickinson	Director	British	United Kingdom	45	2 Oct 2023	Active
Matthew Christopher Wood	Director	British	United Kingdom	38	10 Oct 2025	Active
Peter Szabo	Director	Hungarian	Hungary	46	22 Jan 2015	Active

Shareholders

Shareholders (2)


Gb Gas Holdings Limited	100.0%	15,726,534	Ordinary	2 Feb 2017
Ener-g Holdings Plc	0.0%	0	Ordinary	2 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gb Gas Holdings Limited

United Kingdom

Active

Notified 16 May 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

CBS SERVICES HOLDINGS LIMITED Current Company

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA BUSINESS SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENER-G POWER2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-11 with no updates	View(3 pages)
4 Nov 2025	Officers	Termination of Peter Szabo as director on 2025-10-31	View(1 page)
23 Oct 2025	Officers	Appointment of Mr Matthew Christopher Wood as director on 2025-10-10	View(2 pages)
23 Oct 2025	Officers	Termination of Christian Andrew Stella as director on 2025-10-10	View(1 page)
24 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)