SECOND GENERATION SHEPHAM LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
S

SECOND GENERATION SHEPHAM LIMITED

Production of electricity

Founded 20 Jun 2015 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 23 Feb 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 6 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £10M £2M 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £704K £3M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECOND GENERATION SHEPHAM LIMITED (09649183), an active company based in London, England. Incorporated 20 Jun 2015. Production of electricity. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£967.67k

Decreased by £709.24k (-42%)

Net Assets

£9.74M

Increased by £1.65M (+20%)

Total Liabilities

£703.91k

Decreased by £3.44M (-83%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

7%

Decreased by 27 (-79%)

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

1 Allotment 8,259,269 Shares £8.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20238,259,269£8.26m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shepham Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shepham Holdco Limited

United Kingdom

Active
Notified 18 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVERON PARK LIMITED united kingdom
SHEPHAM HOLDCO LIMITED united kingdom
SECOND GENERATION SHEPHAM LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the south-west side of Hailsham Road, Stone Cross, Pevensey WEALDEN
Leasehold-8 Mar 2016
Land on the south-west side of Hailsham Road, Stone Cross, Pevensey
Leasehold
Added 8 Mar 2016
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Mr Joseph Paul Hardy as director on 2025-12-31
10 Mar 2026OfficersTermination of Pinecroft Corporate Services Limited as director on 2025-12-31
10 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 2025-12-31
10 Mar 2026OfficersAppointment of Mr Timothy James Mihill as director on 2025-12-31
23 Feb 2026AccountsAnnual accounts made up to 2025-03-31
13 Mar 2026 Officers

Appointment of Mr Joseph Paul Hardy as director on 2025-12-31

10 Mar 2026 Officers

Termination of Pinecroft Corporate Services Limited as director on 2025-12-31

10 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 2025-12-31

10 Mar 2026 Officers

Appointment of Mr Timothy James Mihill as director on 2025-12-31

23 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Joseph Paul Hardy as director on 2025-12-31

1 months ago on 13 Mar 2026

Termination of Pinecroft Corporate Services Limited as director on 2025-12-31

1 months ago on 10 Mar 2026

Termination of Graham Ernest Shaw as director on 2025-12-31

1 months ago on 10 Mar 2026

Appointment of Mr Timothy James Mihill as director on 2025-12-31

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-03-31

1 months ago on 23 Feb 2026