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MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
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CENTRICA BUSINESS SOLUTIONS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 December 1984
27110 Manufacture of electric motors, generators and transformers - Manufacture of electric motors, generators and transformers
Available to 23 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Christopher Wood | Director | ||
| Mr Christopher John Lockhart White | Director | ||
| Mr James Michael Dickinson | Director | ||
| CENTRICA SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Macquarie Bank Limited As Security Trustee For Itself And The Funder (Security Trustee) | OUTSTANDING | |||
| De Lage Landen Leasing Limited | OUTSTANDING | |||
| De Lage Landen Ireland Company (Funder) | OUTSTANDING | |||
| De Lage Landen Leasing Limited | OUTSTANDING | |||
| De Lage Landen Leasing Limited | OUTSTANDING | |||
| The Co-operative Bank PLC | OUTSTANDING | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Charge | The Co-operative Bank P.l.c. | OUTSTANDING | ||
| Charge | The Co-operative Bank PLC | OUTSTANDING | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Hawkcrest Limited | SATISFIED | ||
| First Legal Mortgage | Norweb PLC , Northern Electric PLC , London Electricity PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Bank PLC | SATISFIED | ||
| Prompt Credit Application | Close Brothers Ltd | SATISFIED | ||
| Credit Agreement Entitled "prompt Credit Application" | Close Brothers Limited | SATISFIED | ||
| A Credit Agreement Entitled "credit Application" | Close Brothers Limited | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £26,000.00 | £37,000.00 | £0.00 |
| Net Worth | £16,255,000.00 | £13,748,000.00 | -£38,000.00 | £15,251,000.00 | £32,147,000.00 |
| Total Current Liabilities | £34,434,000.00 | £36,854,000.00 | £41,853,000.00 | £51,020,000.00 | £33,708,000.00 |
| Total Current Assets | £50,815,000.00 | £49,672,000.00 | £40,986,000.00 | £62,012,000.00 | £61,207,000.00 |
Frequently Asked Questions about CENTRICA BUSINESS SOLUTIONS UK LIMITED
Detailed answers about CENTRICA BUSINESS SOLUTIONS UK LIMITED, including incorporation, status, business activity, and accounts information.
When was CENTRICA BUSINESS SOLUTIONS UK LIMITED founded?
CENTRICA BUSINESS SOLUTIONS UK LIMITED was officially incorporated on 31 December 1984 and is registered under company number 01874716. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CENTRICA BUSINESS SOLUTIONS UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CENTRICA BUSINESS SOLUTIONS UK LIMITED?
CENTRICA BUSINESS SOLUTIONS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CENTRICA BUSINESS SOLUTIONS UK LIMITED do?
CENTRICA BUSINESS SOLUTIONS UK LIMITED operates in the following sector: 27110 Manufacture of electric motors, generators and transformers - Manufacture of electric motors, generators and transformers . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CENTRICA BUSINESS SOLUTIONS UK LIMITED's registered address?
The registered office address of CENTRICA BUSINESS SOLUTIONS UK LIMITED is Maidenhead Road, Windsor, Windsor And Maidenhead, SL4 5GD. This is the official address filed with Companies House for legal and statutory correspondence.
Is CENTRICA BUSINESS SOLUTIONS UK LIMITED financially stable?
Based on the latest accounts up to 23 Jul 2025, CENTRICA BUSINESS SOLUTIONS UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.