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Generation Holdings Limited

Generation Holdings Limited is an active company incorporated on 6 August 2004 with the registered office located in Oldbury, West Midlands. Generation Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199923
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Trinity Street
Off Tat Bank Road
Oldbury
West Midlands
B69 4LA
Same address for the past 21 years
Telephone
01215432950
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1961
Director • Managing Director • British • Lives in England • Born in Apr 1970
Altrad Investment Authority
PSC
Mr Mohamed Altrad
PSC • French • Lives in France • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation (UK) Limited
Mr Alan Wilkinson and are mutual people.
Active
Generation Hire And Sales Limited
Mr Alan Wilkinson and are mutual people.
Active
Generation Access Limited
Mr Alan Wilkinson and are mutual people.
Active
Altrad Beaver 84 Limited
Mr Alan Wilkinson and Mr Mark Clifford are mutual people.
Active
Dessa Limited
Mr Alan Wilkinson and Mr Mark Clifford are mutual people.
Active
Actavo Hire And Sales UK Limited
Mr Mark Clifford is a mutual person.
Active
Manor Shark
Mr Mark Clifford is a mutual person.
Active
Timeless Releasing LLP
Mr Alan Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£59.5M
Increased by £59.5M (%)
Employees
2
Same as previous period
Total Assets
£67.21M
Increased by £46.36M (+222%)
Total Liabilities
-£66.29M
Increased by £53.04M (+400%)
Net Assets
£920K
Decreased by £6.68M (-88%)
Debt Ratio (%)
99%
Increased by 35.08% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 2 Dec 2024
Second filing of Confirmation Statement dated 26 July 2023
Submitted on 29 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 19 Feb 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 7 Aug 2023
Full accounts made up to 31 August 2022
Submitted on 6 Jan 2023
Repayment History
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