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Gen 2 Composites Ltd

Gen 2 Composites Ltd is an active company incorporated on 28 April 2021 with the registered office located in Bilston, West Midlands. Gen 2 Composites Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13364543
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months 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
Cannon Business Park
Gough Road
Coseley
Dudley
WV14 8XR
England
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was Unit 27 Cannon Business Park Coseley WV14 8XQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1969
Director • Business Director • German • Lives in Germany • Born in Jun 1962
Director • British • Lives in Jersey • Born in Jul 1988
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen 2 Carbon Limited
Mohammed Babar Hanif is a mutual person.
Active
The Alan Turing Institute
Professor Kerry Emmet Arthur Kirwan is a mutual person.
Active
Bridgnorth Golf Club Limited
Frazer John Charles Barnes is a mutual person.
Active
Jermyn Street Advisory Ltd
Mohammed Babar Hanif is a mutual person.
Active
W3 Investments Limited
Mohammed Babar Hanif is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.69K
Decreased by £48.78K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425.27K
Increased by £174.8K (+70%)
Total Liabilities
-£425.09K
Increased by £170K (+67%)
Net Assets
£185
Increased by £4.81K (-104%)
Debt Ratio (%)
100%
Decreased by 1.89% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Springhill Property Investments (Jersey) Limited (PSC) Appointed
7 Months Ago on 4 Feb 2025
Mr Chris Martin Hamon Appointed
7 Months Ago on 28 Jan 2025
Professor Kerry Emmet Arthur Kirwan Appointed
7 Months Ago on 28 Jan 2025
Detlef Drafz (PSC) Resigned
7 Months Ago on 28 Jan 2025
Detlef Drafz Resigned
7 Months Ago on 28 Jan 2025
Mr Mohammed Babar Hanif Appointed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
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Documents
Appointment of Mr Chris Martin Hamon as a director on 28 January 2025
Submitted on 4 Mar 2025
Cessation of Detlef Drafz as a person with significant control on 28 January 2025
Submitted on 4 Mar 2025
Appointment of Professor Kerry Emmet Arthur Kirwan as a director on 28 January 2025
Submitted on 4 Mar 2025
Notification of Springhill Property Investments (Jersey) Limited as a person with significant control on 4 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Mar 2025
Cancellation of shares. Statement of capital on 4 February 2025
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Repayment History
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