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SECOND GENERATION VERWOOD LIMITED

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SECOND GENERATION VERWOOD LIMITED

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Key Data

Status

Active

Company No.

09119107

Incorporation date

07/07/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 05/04/2023)
dot icon12/03/2026
Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31
View PDF (1 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon06/08/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon07/01/2025
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon06/09/2024
Director's details changed for David Goodwin on 2024-08-30
View PDF (2 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon13/06/2024
Appointment of Mr Julian Elsworth as a director on 2024-05-08
View PDF (2 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon19/10/2023
Appointment of David Goodwin as a director on 2023-10-15
View PDF (2 pages)
dot icon19/10/2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16
View PDF (1 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon05/04/2023
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
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,138,103.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.94M
-
3.04M
1.14M
-
2022
0
3.94M
-
3.04M
1.14M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.94M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

3.04M £Ascended- *

Cash in Bank(GBP)

1.14M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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No. of employees:

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Description

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About SECOND GENERATION VERWOOD LIMITED

SECOND GENERATION VERWOOD 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 VERWOOD LIMITED?

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

Where is SECOND GENERATION VERWOOD LIMITED located?

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

What does SECOND GENERATION VERWOOD LIMITED do?

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

What is the latest filing for SECOND GENERATION VERWOOD LIMITED?

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The latest filing was on 12/03/2026: Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31.