UK Companies House feature
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£3M
+0.7% vs 2022
Employees
0
Average over period
Profit before tax
£17K
-64.5% vs 2022
Profile
- Company number
- 09581757
- Status
- Active
- Incorporation
- 2015-05-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
3-year trend · vs UK Energy & Climate median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£1,046 | -£1 | -£8,732 | |
| Profit before tax | £47,264 | £47,158 | £16,727 | |
| Net profit | £47,264 | £47,158 | £16,727 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £22,930,876 | £22,945,708 | £21,907,647 | |
| Net assets | £2,462,721 | £2,509,879 | £2,526,606 | |
| Equity | £2,462,721 | £2,509,879 | £2,526,606 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to be in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Second Generation Portfolio 1 Limited · 100% held · United Kingdom · Holding company
- Tengore Solar Limited · 100% held · United Kingdom · Generation of electricity using solar technology
- Second Generation Coombeshead Limited · 100% held · United Kingdom · Generation of electricity using solar technology
- Second Generation Park Farm Limited · 100% held · United Kingdom · Generation of electricity using solar technology
- Second Generation Verwood Limited · 100% held · United Kingdom · Generation of electricity using solar technology
- Second Generation Yardwall Limited · 100% held · United Kingdom · Generation of electricity using solar technology
- Second Generation Sawmills Limited · 100% held · United Kingdom · Generation of electricity using solar technology
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2024-05-08 | Apr 1977 | British |
| GOODWIN, David | Director | 2023-10-15 | Apr 1987 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2015-05-08 | 2016-10-10 |
| HILL-NORTON, Peter Tom | Director | 2015-05-08 | 2018-04-19 |
| KAPLAN, Michael Joshua | Director | 2015-05-08 | 2018-04-19 |
| SHAW, Graham Ernest | Director | 2018-04-19 | 2025-12-31 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-04-19 | 2023-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fs Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-19 | Active |
| Second Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-19 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-09-26 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-06 | CH01 | officers | change person director company with change date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type total exemption full |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-29 | AA | accounts | accounts with accounts type total exemption full |
| 2022-06-17 | AD02 | address | change sail address company with old address new address |
| 2022-06-16 | AD02 | address | change sail address company with old address new address |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.4
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 51
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)
- Net Assets +1% YoY