SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £2.53M

Total assets £23.17M

Total Liabilities £19.39M

Charges 2

2 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

Discover SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

£512.20k

Net Assets

£2.53M

Total Liabilities

£19.39M

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 6,254,644 Shares £6.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jul 2015	ORDINARY	6,254,644	£6.25m	£1

Officers

3 active 4 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 (1)


Second Generation Limited	100.0%	1,687,007	Ordinary	10 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fs Holdco 3 Limited

United Kingdom

Active

Notified 19 Apr 2018

Nature of Control

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

Second Generation Limited

Ceased 19 Apr 2018

Ceased

See All Controllers

Group Structure

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 PORTFOLIO 1 HOLDINGS LIMITED Current Company

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-08 with no updates	View(3 pages)
7 Jan 2025	Officers	Change to director David Goodwin on 2024-08-30	View(2 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)
6 Sept 2024	Officers	Change to director David Goodwin on 2024-08-30	View(2 pages)