SURFACE GENERATION LIMITED

Active Oakham

Manufacture of other special-purpose machinery n.e.c.

28 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
S

SURFACE GENERATION LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 22 Feb 2002 Active Oakham, England 28 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 28 Feb 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 18 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £3M £1M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £978K £135K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Brackenbury Court, Lyndon Barns Edith Weston Road Lyndon Oakham LE15 8TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURFACE GENERATION LIMITED (04379384), an active supply chain, manufacturing and commerce models company based in Oakham, England. Incorporated 22 Feb 2002. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£291.04k

Increased by £5.21k (+2%)

Net Assets

£3.42M

Decreased by £1.37M (-29%)

Total Liabilities

£977.75k

Increased by £135.11k (+16%)

Turnover

N/A

Employees

28

Decreased by 5 (-15%)

Debt Ratio

22%

Increased by 7 (+47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1
Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 562,882 Shares £5.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20259,000£9k£1
12 Aug 202519,250£19k£1
12 Aug 2025176,692£2.18m£12.323
13 Apr 202473,910£74k£1
21 Dec 2018284,030£3.50m£12.32

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (37)

New Wave Ventures
28.4%
582,281
Victrex Manufacturing
13.8%
284,030

Persons with Significant Control

Persons with Significant Control (1)

1 Active

New Wave Ventures Llp

United Kingdom

Active
Notified 18 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NEW WAVE VENTURES LLP united kingdom
SURFACE GENERATION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
18 Feb 2026OfficersChange to director Mr James Simmonite on 16 Feb 2026
15 Sept 2025OfficersTermination of William Murray Black Steele as director on 22 Aug 2025
29 Aug 2025CapitalAllotment of shares (GBP 2,050.92) on 29 Aug 2025
20 Aug 2025ResolutionResolutions
18 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

18 Feb 2026 Officers

Change to director Mr James Simmonite on 16 Feb 2026

15 Sept 2025 Officers

Termination of William Murray Black Steele as director on 22 Aug 2025

29 Aug 2025 Capital

Allotment of shares (GBP 2,050.92) on 29 Aug 2025

20 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 18 Feb 2026

Change to director Mr James Simmonite on 16 Feb 2026

2 months ago on 18 Feb 2026

Termination of William Murray Black Steele as director on 22 Aug 2025

7 months ago on 15 Sept 2025

Allotment of shares (GBP 2,050.92) on 29 Aug 2025

8 months ago on 29 Aug 2025

Resolutions

8 months ago on 20 Aug 2025