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New Generation (Holdings) Limited
New Generation (Holdings) Limited is an active company incorporated on 30 July 2012 with the registered office located in London, Greater London. New Generation (Holdings) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08160440
Private limited company
Age
13 years
Incorporated
30 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about New Generation (Holdings) Limited
Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on
4 Oct 2021
(3 years ago)
Previous address was
First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Companies in W1U 7BU
Telephone
01462674000
Email
Available in Endole App
Website
Skinewgen.com
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Hans Thomas Saxlund
Director • British
Andrew Charles Phillips
Director • British • Lives in England • Born in Sep 1963
Mr Simon Hedley Martin
Director • British • Lives in England • Born in Jan 1967
Mr Euan Robert Wright
Director • United Kingdom • Lives in Scotland • Born in Aug 1977
Mr Hans Thomas Saxlund
PSC • British • Lives in UK • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
New Generation Ski & Snowboard Limited
Mr Simon Hedley Martin, Andrew Charles Phillips, and 2 more are mutual people.
Active
H.T.S. Consultants Ltd
Andrew Charles Phillips and Hans Thomas Saxlund are mutual people.
Active
New Generation Travel Ltd
Mr Simon Hedley Martin, Andrew Charles Phillips, and 1 more are mutual people.
Active
Corico (International) Limited
Mr Euan Robert Wright is a mutual person.
Active
Aylesworth Fleming Limited
Mr Simon Hedley Martin is a mutual person.
Active
Edc Strategic Communications Limited
Mr Simon Hedley Martin is a mutual person.
Active
New Generation Of Ski Teachers Ltd
Hans Thomas Saxlund is a mutual person.
Active
Dare NCS Limited
Mr Simon Hedley Martin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£3.26K
Decreased by £2.04K (-39%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£487.73K
Increased by £1.83K (0%)
Total Liabilities
-£399.48K
Increased by £7.17K (+2%)
Net Assets
£88.25K
Decreased by £5.34K (-6%)
Debt Ratio (%)
82%
Increased by 1.17% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 21 Jul 2022
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Repayment History
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See All Charges & CCJs