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2ND Generation Facades Ltd

2ND Generation Facades Ltd is an active company incorporated on 18 July 2017 with the registered office located in Cardiff, South Glamorgan. 2ND Generation Facades Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10871202
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Due Soon
For period 16 Aug8 Jan 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 8 January 2025
Due by 8 October 2025 (27 days remaining)
Contact
Address
Unit 3 Rhymney River Bridge Road
Cardiff
CF23 9AF
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was Gwaun Miskin House Mill Lane Cross Inn Pontyclun CF72 8FQ United Kingdom
Telephone
0330 1005402
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mib International Construction Ltd
Mr Colin McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
8 Jan 2024
For period 8 Sep8 Jan 2024
Traded for 16 months
Cash in Bank
£844.71K
Increased by £786.11K (+1342%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£5.17M
Increased by £2.68M (+107%)
Total Liabilities
-£4.2M
Increased by £2.25M (+115%)
Net Assets
£972.04K
Increased by £426.34K (+78%)
Debt Ratio (%)
81%
Increased by 3.08% (+4%)
Latest Activity
Confirmation Submitted
28 Days Ago on 13 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Lyn Milton Davies (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Lyn Milton Davies Resigned
2 Years 5 Months Ago on 6 Apr 2023
Colin Mckenzie (PSC) Appointed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Registered office address changed from Gwaun Miskin House Mill Lane Cross Inn Pontyclun CF72 8FQ United Kingdom to Unit 3 Rhymney River Bridge Road Cardiff CF23 9AF on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 8 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 2 Sep 2024
Previous accounting period extended from 15 August 2023 to 8 January 2024
Submitted on 3 May 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 14 Aug 2023
Cessation of Lyn Milton Davies as a person with significant control on 6 April 2023
Submitted on 24 Jul 2023
Notification of Colin Mckenzie as a person with significant control on 1 March 2021
Submitted on 24 Jul 2023
Total exemption full accounts made up to 15 August 2022
Submitted on 19 May 2023
Termination of appointment of Lyn Milton Davies as a director on 6 April 2023
Submitted on 11 May 2023
Repayment History
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