Back to search

Second Generation Portfolio 1 Holdings Limited

09581757

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG
Incorporated 08/05/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

35110
Production of electricity

Officers

David Goodwin

director · Since 15/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Mr Julian Elsworth

director · Since 08/05/2024

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Persons with Significant Control

Fs Holdco 3 Limited

75–100% shares
75–100% votes
Appoint directors

The Shard, 32, London Bridge Street, London, SE1 9SG

Reg: 10941131 · Register Of Companies · Private Limited Company

Notified 19/04/2018

Former PSCs

Second Generation Limited

Ceased 19/04/2018

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/08/2015Registered 17/08/2015
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/08/2015Registered 17/08/2015

CompanyRankvs 1617+ SIC 35110 peers
33

Financial strength95th percentile among SIC peers · 24/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
1Wykes Engineering Co. (Rushden) Limited
90
2Ylem Energy Limited
90
3Nafferton Wold Farms Limited
90
4Wind & Sun Limited
90
5Energiekontor Uk Ltd
90
6Gp Biotec Ltd
90
7A Shade Greener Limited
90
8Derwent Hydroelectric Power Limited
89
9Progressive Energy Limited
89
10Dhg Hydro Limited
89
1617Second Generation Portfolio 1 Holdings Limited
53
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

FOR THE YEAR ENDED 31 DECEMBER 2023 2. Accounting policies - continued Capital risk management The company's objectives when managing capital are to safeguard the company's ability to continue as a going concern in order to provide returns for shareholders and benefits for other stakeholders and to maintain an optimal capital structure to reduce the cost of capital. In order to maintain or adjus

Key FinancialsYear ending 31/12/2023

Net Worth

£2.5M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£17k

Bottom line earnings

Net Current Assets

£501k

Working capital

Current Assets

—

Current Liabilities

£11k

Fixed Assets

£21.4M

Debtors

£512k

Admin Expenses

£9k

Operating Profit

-£9k

Profit After Tax

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£21.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2023+£17k

Derived from filed accounts. Not audited figures.