NEW GENERATION (HOLDINGS) LIMITED

Active London

Activities of head offices

1 employees website.com
Activities of head offices
N

NEW GENERATION (HOLDINGS) LIMITED

Activities of head offices

Founded 30 Jul 2012 Active London, United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 11 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £88K £5K 2024 year on year
Total assets £488K £2K 2024 year on year
Total Liabilities £399K £7K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for NEW GENERATION (HOLDINGS) LIMITED (08160440), an active company based in London, United Kingdom. Incorporated 30 Jul 2012. Activities of head offices. 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

£3.26k

Decreased by £2.04k (-39%)

Net Assets

£88.25k

Decreased by £5.33k (-6%)

Total Liabilities

£399.48k

Increased by £7.17k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

82%

Increased by 1 (+1%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,900 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20132,500£3k£3k
1 Sept 20122,400£2k£1

Officers

Officers

3 active
Status
Martin, Simon HedleyDirectorBritishEngland591 Sept 2012Active
Saxlund, Hans ThomasDirectorBritishFrance6230 Jul 2012Active
Wright, Euan RobertDirectorBritishScotland481 Sept 2012Active

Shareholders

Shareholders (7)

Hans Thomas Saxlund
49.0%
2,450
Ac Phillips Consultants Limited
12.0%
600

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hans Thomas Saxlund

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Hans Thomas Saxlund

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NEW GENERATION (HOLDINGS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
21 Apr 2026OfficersChange to director Mr Hans Thomas Saxlund on 21 Apr 2026
7 Apr 2026Persons With Significant ControlChange to Mr Hans Thomas Saxlund as a person with significant control on 19 Mar 2026
31 Mar 2026OfficersChange to director Mr Euan Robert Wright on 19 Mar 2026
31 Mar 2026OfficersChange to director Mr Hans Thomas Saxlund on 19 Mar 2026
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

21 Apr 2026 Officers

Change to director Mr Hans Thomas Saxlund on 21 Apr 2026

7 Apr 2026 Persons With Significant Control

Change to Mr Hans Thomas Saxlund as a person with significant control on 19 Mar 2026

31 Mar 2026 Officers

Change to director Mr Euan Robert Wright on 19 Mar 2026

31 Mar 2026 Officers

Change to director Mr Hans Thomas Saxlund on 19 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

5 days ago on 30 Apr 2026

Change to director Mr Hans Thomas Saxlund on 21 Apr 2026

2 weeks ago on 21 Apr 2026

Change to Mr Hans Thomas Saxlund as a person with significant control on 19 Mar 2026

4 weeks ago on 7 Apr 2026

Change to director Mr Euan Robert Wright on 19 Mar 2026

1 months ago on 31 Mar 2026

Change to director Mr Hans Thomas Saxlund on 19 Mar 2026

1 months ago on 31 Mar 2026