THIRD GENERATION ENVIRONMENTALISM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
£3M
+30.2% vs 2023
Net assets
-£159K
-3,875% vs 2023
Employees
100
+8.7% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,075,000 | £12,807,000 | |
| Operating profit | £195,000 | -£146,000 | |
| Profit before tax | — | — | |
| Net profit | £170,000 | -£151,000 | |
| Cash | £1,958,000 | £2,550,000 | |
| Total assets less current liabilities | -£4,000 | -£159,000 | |
| Net assets | -£4,000 | -£159,000 | |
| Equity | -£4,000 | -£159,000 | |
| Average employees | 92 | 100 | |
| Wages | £4,593,000 | £5,323,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.8% | -1.1% | |
| Net margin | 1.5% | -1.2% | |
| Return on capital employed | -4875.0% | 91.8% | |
| Gearing (liabilities / total assets) | 100.1% | 103.1% | |
| Current ratio | 0.99x | 0.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are of the opinion that there are no material uncertainties related to events or conditions that would cast significant doubt on the ability of the company to continue as a going concern for a period of at least 12 months from approval from this report.”
Group structure
- THIRD GENERATION ENVIRONMENTALISM LIMITED · parent
- E3G gGMBH 100%
- E3G Ireland Limited 100%
Significant events
- “In a year marked by geopolitical challenges, major elections across the world, continued conflict, and consequent uncertainty, E3G made significant strides across key climate and policy areas:”
- “The outcome of the US election presented major challenges for E3G and the wider sector.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Clare | Secretary | 2025-06-10 | — | — |
| BURKE, Tom | Director | 2004-06-21 | Jan 1947 | British |
| HILTON, Isabel Nancy | Director | 2021-05-21 | Nov 1947 | British,Irish |
| MABEY, Nick | Director | 2004-06-21 | Nov 1967 | English |
| MARTIN, Jean | Director | 2023-05-12 | Jun 1970 | American |
| NUYENS, Hedwige | Director | 2024-09-03 | Nov 1963 | Belgian |
| RANDS, Martin Graham | Director | 2007-11-23 | Nov 1951 | British |
| YU, Lucy Emma | Director | 2023-03-11 | Jun 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRETT, Michael, Dr | Secretary | 2021-02-23 | 2025-03-31 |
| MAY, Brendan Sydney | Secretary | 2004-06-21 | 2005-05-01 |
| RANDS, Martin Graham | Secretary | 2005-05-02 | 2021-02-23 |
| ASHTON, John | Director | 2004-06-21 | 2014-03-31 |
| DONNELLY, Marie | Director | 2019-01-10 | 2021-02-12 |
| GAVENTA, Jonathan | Director | 2015-09-01 | 2019-12-31 |
| HOLMES, Ingrid Sarah | Director | 2015-09-01 | 2018-05-31 |
| MAY, Brendan Sydney | Director | 2004-06-21 | 2005-05-01 |
| MORGAN, Jennifer Lee | Director | 2007-11-23 | 2011-12-02 |
| TOMLINSON, Shane | Director | 2017-07-10 | 2025-03-31 |
| TOMLINSON, Shane | Director | 2010-06-24 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Graham Rands | Individual | Significant influence | 2016-11-23 | Active |
| Mr Nick Mabey | Individual | Significant influence | 2016-07-21 | Active |
| Mr Tom Burke | Individual | Significant influence | 2016-06-21 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AR01 | annual-return | Annual return company with made up date | |
| 2026-02-23 | AR01 | annual-return | Annual return company with made up date | |
| 2026-02-23 | AR01 | annual-return | Annual return company with made up date | |
| 2026-02-23 | AR01 | annual-return | Annual return company with made up date | |
| 2026-02-23 | AR01 | annual-return | Annual return company with made up date | |
| 2026-02-23 | AR01 | annual-return | Annual return company with made up date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type small | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+15.6%
£11,075,000 £12,807,000
-
Cash
+30.2%
£1,958,000 £2,550,000
-
Net assets
-3,875%
-£4,000 -£159,000
-
Employees
+8.7%
92 100
-
Operating profit
-174.9%
£195,000 -£146,000
-
Wages
+15.9%
£4,593,000 £5,323,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers