Second Generation Shepham Limited
09649183 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-07-30 · next due 2026-08-13
Registered office
C/o Foresight Group Llp The Shard32 London Bridge Street
London
Se1 9sg
Peer comparison
Compared against 94 UK companies in SIC 35110 (Production of electricity) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£8,739,031
↓5.3%
|
£9,231,126
↓5.1%
|
£9,723,133
↓4.8%
|
£10,215,141
↓16.6%
|
£12,246,800
|
| Current assets |
£1,708,297
↓43.2%
|
£3,005,318
↑62.9%
|
£1,844,454
↑90.0%
|
£970,705
↓28.1%
|
£1,349,366
|
| Cash |
£967,667
↓42.3%
|
£1,676,904
↑2912.5%
|
£55,664
↓75.9%
|
£230,884
↓64.5%
|
£649,967
|
| Debtors |
£740,630
↓44.2%
|
£1,328,414
↓25.7%
|
£1,788,790
↑141.8%
|
£739,821
|
— |
| Net current assets |
£1,446,986
↓12.3%
|
£1,650,097
|
£-6,754,782
|
£441,678
↓55.9%
|
£1,002,340
|
| Net assets |
£9,743,420
↑20.4%
|
£8,089,836
|
£-526,807
↑30.3%
|
£-755,440
|
£18,218
|
| Equity |
£9,743,420
↑20.4%
|
£8,089,836
|
£-526,807
↑30.3%
|
£-755,440
|
£18,218
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Hardy, Joseph Paul · Director appointed 2025-12-31
- Mihill, Timothy James · Director appointed 2025-12-31
- Shaw, Graham Ernest · Director appointed 2018-09-17 resigned 2025-12-31
- Pinecroft Corporate Services Limited · Corporate Director appointed 2018-09-17 resigned 2025-12-31
- Thompson, Richard James · Director appointed 2018-04-19 resigned 2018-09-17
- Wright, Charles Simon · Director appointed 2018-04-19 resigned 2018-09-17
- Cambridge, Daniel Peter · Director appointed 2018-04-19 resigned 2018-09-17
- Kaplan, Michael Joshua · Director appointed 2015-06-22 resigned 2018-04-19
- Black, Andrew John · Director appointed 2015-06-22 resigned 2018-04-19
- Hill-Norton, Peter Tom · Director appointed 2015-06-20 resigned 2018-04-19
- Second Generation Limited · Corporate Director appointed 2015-06-20 resigned 2018-04-19
- Quayseco Limited · Corporate Secretary appointed 2015-06-20 resigned 2016-10-10
People with significant control (1)
-
Shepham Holdco Limited ActiveCorporate Entity Psc · notified 2017-04-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by National Westminster Bank PLCCreated 2018-12-20 · satisfied 2023-07-21The chargor charges with full title guarantee the leasehold property, amongst others, known as the land on the south-west side of hailsham road, stone cross, pevensey and any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property, and any related rights. See instrument for more details.
-
Held by National Westminster Bank PLCCreated 2018-12-20 · satisfied 2023-07-21The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.
-
Held by Macquarie Bank Limited, London Branch as Security TrusteeCreated 2018-04-19 · satisfied 2018-12-28The leasehold property known as or being land on the south-west side of hailsham road, stone cross, pevensey as registered at the land registry under title number ESX372992. Please refer to the charge instrument for further details.
-
Held by Barclays Bank PLCCreated 2015-12-16 · satisfied 2018-04-28
Recent filings (15)
- 2026-03-13 Appointment of director AP01 Officers
- 2026-03-10 Termination director company with name termination date TM01 Officers
- 2026-03-10 Appointment of director AP01 Officers
- 2026-03-10 Termination director company with name termination date TM01 Officers
- 2026-02-23 Accounts with accounts type unaudited abridged AA Accounts
- 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-20 Total-exemption-full accounts AA Accounts
- 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-03-12 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-03-07 Accounts with accounts type unaudited abridged AA Accounts
- 2023-07-21 Mortgage satisfy charge full MR04 Mortgage
- 2023-07-21 Mortgage satisfy charge full MR04 Mortgage
- 2023-07-19 Capital allotment shares SH01 Capital
- 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register