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Cash

£4k

-50% lowest in 3 filed years

Net assets

£63m

+111.5% highest in 3 filed years

Employees

137

-2.1% lowest in 3 filed years

Profit before tax

-£21m

+53.2% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £62,372,000£46,792,000£63,569,000 +35.9%
Operating profit -£2,698,000-£13,472,000-£6,951,000 +48.4%
Profit before tax -£28,287,000-£43,949,000-£20,581,000 +53.2%
Net profit -£21,642,000-£33,105,000-£15,597,000 +52.9%
Cash £5,000£8,000£4,000 -50%
Total assets less current liabilities -£512,233,000-£544,846,000£62,918,000 +111.5%
Net assets -£512,237,000-£544,848,000£62,909,000 +111.5%
Equity ——£62,909,000 —
Average employees 154140137 -2.1%
Wages £7,722,000£5,260,000£6,154,000 +17%
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -4.3%-28.8%-10.9%
Net margin -34.7%-70.7%-24.5%
Return on capital employed ——-11.0%
Gearing (liabilities / total assets) 783.0%956.4%24.6%
Current ratio 0.08x0.06x2.88x
Interest cover -0.10x-0.42x-0.44x

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.

Name history

Renamed 2 times since incorporation

  1. CENTRICA HIVE LIMITED 2018-02-16 → present
  2. CENTRICA CONNECTED HOME LIMITED 2016-04-05 → 2018-02-16
  3. ALERTME.COM LTD 2006-04-18 → 2016-04-05

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors of Centrica plc concluded that there were no material uncertainties relating to the Group's ability to continue as a going concern, and that it was appropriate to adopt the going concern basis of accounting as at 30 June 2026.”

Group structure

  1. CENTRICA HIVE LIMITED · parent
    1. Centrica Hive Srl 0% · Italy · Energy management products and services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
CENTRICA SECRETARIES LIMITED Corporate Secretary 2015-03-17 — —
MURRAY, Gavin Director 2023-08-14 May 1981 British
WHITE, Christopher John Lockhart Director 2023-08-14 Feb 1983 Scottish
Show 31 resigned officers
Name Role Appointed Resigned
BLACK, Michael Peter Secretary 2009-07-01 2012-05-23
CRITCHLOW, Charlotte Secretary 2006-04-18 2006-11-22
HULL, Jonathan Secretary 2012-11-14 2015-03-17
MARTIN, Angela Jane Secretary 2006-11-22 2012-09-13
O'GORMAN, Sinead Secretary 2012-05-23 2012-11-14
BURY COMPANY SERVICES LIMITED Corporate Secretary 2007-01-24 2009-12-21
BATEMAN, Matthew James Director 2020-12-10 2022-02-18
BEART, Pilgrim Giles William Director 2007-01-22 2015-03-17
BHATIA, Naznina Director 2015-03-17 2017-12-15
BHATIA, Naznina Director 2012-12-03 2014-05-06
BLACK, Michael Peter Director 2008-01-01 2009-05-12
BRENNINKMEIJER, Bernard Anthony Director 2011-10-07 2015-03-17
BURROWS, Lee James Director 2009-05-13 2015-03-17
CALLAGHAN, Rachel Mary Director 2018-01-01 2020-12-10
COELHO, George Arjun Director 2009-05-12 2010-10-07
CRITCHLOW, Adrian Nicholas Director 2006-04-18 2009-07-01
FELLOWS, Paul Michael Director 2009-07-01 2010-03-12
FELLOWS, Paul Michael Director 2007-05-01 2009-05-12
GARD, Colin David Director 2015-03-17 2017-11-13
KLEIN, Saul Director 2009-05-12 2015-03-17
LANE, Gearoid Martin Director 2010-10-14 2012-12-03
LENZA, Americo Carmine Director 2020-12-10 2023-08-14
MACKINTOSH, Ronald William Director 2011-05-09 2015-03-17
MARTIN-SIMON, Peter Michael Director 2019-08-27 2020-12-10
MIDDLETON, Andrew David Director 2022-02-18 2023-12-31
MILES, Claire Director 2018-01-01 2019-08-27
PAKENHAM, Thomas John Chamberlain Director 2025-12-19 2026-08-31
RICHARD, Douglas Mark Director 2007-01-24 2009-05-12
RINGROSE, Katherine Beresford Director 2017-11-07 2019-10-24
ROSENFIELD, Daniel Robert, Lord Director 2024-03-25 2025-12-11
TURNER, Mary Director 2010-03-12 2015-03-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gb Gas Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-22 Active
British Gas Trading Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-10-22

Filing timeline

Last 20 of 263 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-22 RESOLUTIONS Resolution
Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
2026-09-01 TM01 officers Termination director company with name termination date PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-12-11 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-22 SH19 capital Capital statement capital company with date currency figure
2025-07-22 SH20 capital Legacy
2025-07-22 CAP-SS insolvency Legacy
2025-07-22 RESOLUTIONS resolution Resolution
2025-07-17 SH01 capital Capital allotment shares PDF
2025-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 AP01 officers Appoint person director company with name date PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-09-20 TM01 officers Termination director company with name termination date PDF
2023-09-20 AP01 officers Appoint person director company with name date PDF
2023-09-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page