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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 11 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 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 5 Apr 2023 (2 years 5 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 • Finance Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1950
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
Second Generation Portfolio 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£604.81K
Increased by £215.63K (+55%)
Turnover
£1.52M
Increased by £158.23K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£7.19M
Decreased by £510.28K (-7%)
Total Liabilities
-£5.55M
Decreased by £878.78K (-14%)
Net Assets
£1.64M
Increased by £368.5K (+29%)
Debt Ratio (%)
77%
Decreased by 6.3% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
David Goodwin Details Changed
1 Year Ago on 30 Aug 2024
David Goodwin Details Changed
1 Year Ago on 30 Aug 2024
Mr Julian Elsworth Appointed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Pinecroft Corporate Services Limited Resigned
1 Year 10 Months Ago on 16 Oct 2023
David Goodwin Appointed
1 Year 10 Months Ago on 15 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
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
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
Submitted on 19 Oct 2023
Appointment of David Goodwin as a director on 15 October 2023
Submitted on 19 Oct 2023
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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