SECOND GENERATION COOMBESHEAD LIMITED

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted 9 Dec 2024

Net assets £1.64M £247.75K 2023 year on year

Total assets £7.19M £163.64K 2023 year on year

Total Liabilities £5.55M £411.40K 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£604.81k

Increased by £195.12k (+48%)

Net Assets

£1.64M

Increased by £247.75k (+18%)

Total Liabilities

£5.55M

Decreased by £411.40k (-7%)

Turnover

£1.52M

Increased by £124.01k (+9%)

Employees

N/A

Debt Ratio

77%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

1 Allotment 1,680,764 Shares £1.68m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jul 2015	ORDINARY	1,680,764	£1.68m	£1

Officers

3 active 9 resigned

Show resigned officers

						Status
David Goodwin	Director	British	England	38	15 Oct 2023	Active
Graham Ernest Shaw	Director	British	England	76	19 Apr 2018	Active
Julian Elsworth	Director	British	United Kingdom	48	8 May 2024	Active

Shareholders

Shareholders (3)


Second Generation Portfolio 1 Limited	100.0%	1,680,765	Ordinary	30 Oct 2015
Second Generation Limited	0.0%	0	Ordinary	30 Oct 2015
Aee Investments Llp	0.0%	0	Ordinary	30 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Second Generation Portfolio 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Justine Markovitz Bordenave

Ceased 19 Apr 2018

Ceased

See All Controllers

Group Structure

SECOND GENERATION PORTFOLIO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FS RCF DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT SOLAR (UK HOLDCO) LIMITED united kingdom

SECOND GENERATION COOMBESHEAD LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
9 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
9 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
7 Jan 2025	Officers	Change to director David Goodwin on 2024-08-30	View(2 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-09 with no updates	View(3 pages)