SECOND GENERATION SAWMILLS LIMITED

Key Data

Status

Active

Company No.

09119000

Incorporation date

07/07/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

07/07/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

07/07/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

18/06/2026

Termination of appointment of David Goodwin as a director on 2026-06-05

View PDF (1 pages)

18/06/2026

Appointment of Mr Conor Cowden as a director on 2026-06-05

View PDF (2 pages)

12/03/2026

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

View PDF (1 pages)

15/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for David Goodwin on 2024-08-30

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

06/09/2024

Director's details changed for David Goodwin on 2024-08-30

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

13/06/2024

Appointment of Mr Julian Elsworth as a director on 2024-05-08

View PDF (2 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

19/10/2023

Appointment of David Goodwin as a director on 2023-10-15

View PDF (2 pages)

19/10/2023

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

05/04/2023

Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-05

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£247,320.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of SECOND GENERATION SAWMILLS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.06M
-
909.60K
247.32K
-

2022
0
1.06M
-
909.60K
247.32K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.06M £- *

Total Assets(GBP)

Turnover(GBP)

909.60K £- *

Cash in Bank(GBP)

247.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Comp. code:

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Reg. date:

20/03/2013

Turnover:

No. of employees:

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Active

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Manufacture of electronic components

Comp. code:

05313739

Reg. date:

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CITY LINE ELEVATORS LTD28 Fairlight Cross, Longfield, Kent DA3 7JD

Active

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Repair of machinery

Comp. code:

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Reg. date:

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Other manufacturing n.e.c.

Comp. code:

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Reg. date:

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No. of employees:

BP MOTOR BODYBUILDERS AND ENGINEERS LIMITEDChosen View Road, Chosen View Road, Cheltenham, Gloucestershire GL51 9LT

Active

Category:

Repair and maintenance of other transport equipment n.e.c.

Comp. code:

07283663

Reg. date:

14/06/2010

Turnover:

No. of employees:

Description

About SECOND GENERATION SAWMILLS LIMITED

SECOND GENERATION SAWMILLS LIMITED is an(a) Active company incorporated on 07/07/2014 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND GENERATION SAWMILLS LIMITED?

SECOND GENERATION SAWMILLS LIMITED is currently Active. It was registered on 07/07/2014 .

Where is SECOND GENERATION SAWMILLS LIMITED located?

SECOND GENERATION SAWMILLS LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does SECOND GENERATION SAWMILLS LIMITED do?

SECOND GENERATION SAWMILLS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SECOND GENERATION SAWMILLS LIMITED?

The latest filing was on 07/07/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.