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Second Generation Coombeshead Limited

Second Generation Coombeshead Limited is an active company incorporated on 29 October 2010 with the registered office located in London, Greater London. Second Generation Coombeshead Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07424417
Private limited company
Age
14 years
Incorporated 29 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 5 Apr 2023 (2 years 6 months ago)
Previous address was Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
Telephone
02074956063
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
Director • Finance Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1950
Second Generation Portfolio 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abergelli Solar Limited
Julian Elsworth, Graham Ernest Shaw, and 1 more are mutual people.
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Pen Y Cae Solar Limited
David Goodwin, Julian Elsworth, and 1 more are mutual people.
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Kencot Hill Solar Farm Limited
Graham Ernest Shaw, Julian Elsworth, and 1 more are mutual people.
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Welbeck Solar Limited
David Goodwin, Graham Ernest Shaw, and 1 more are mutual people.
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Bilsthorpe Solar Limited
Graham Ernest Shaw, Julian Elsworth, and 1 more are mutual people.
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Gedling Solar Limited
David Goodwin, Graham Ernest Shaw, and 1 more are mutual people.
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Steventon Solar Limited
David Goodwin, Graham Ernest Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£743.3K
Increased by £138.49K (+23%)
Turnover
£1.6M
Increased by £80.84K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£7.06M
Decreased by £130.35K (-2%)
Total Liabilities
-£5.08M
Decreased by £467.04K (-8%)
Net Assets
£1.98M
Increased by £336.69K (+20%)
Debt Ratio (%)
72%
Decreased by 5.19% (-7%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
David Goodwin Details Changed
1 Year 1 Month Ago on 30 Aug 2024
David Goodwin Details Changed
1 Year 1 Month Ago on 30 Aug 2024
Mr Julian Elsworth Appointed
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Pinecroft Corporate Services Limited Resigned
2 Years Ago on 16 Oct 2023
David Goodwin Appointed
2 Years Ago on 15 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Director's details changed for David Goodwin on 30 August 2024
Submitted on 7 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for David Goodwin on 30 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Julian Elsworth as a director on 8 May 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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