SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+0.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£17K
-64.5% lowest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Interest cover | -0.00x | -0.00x | -0.00x |
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
- 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.”
Group structure
- SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED · parent
- Second Generation Portfolio 1 Limited 100%
- Tengore Solar Limited 100%
- Second Generation Coombeshead Limited 100%
- Second Generation Park Farm Limited 100%
- Second Generation Verwood Limited 100%
- Second Generation Yardwall Limited 100%
- Second Generation Sawmills Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.7%
£2,509,879 £2,526,606
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-873,100%
-£1 -£8,732
lowest in 3 filed years
-
Profit before tax
-64.5%
£47,158 £16,727
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers