Generation Securities Limited

Active01290521 Private limited company
Incorporated
14 December 1976 (49 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Hamish Mcalpine
Accounts type
Micro entity
Region
South East
Address
North Foreland Hall
Cliff Road
Broadstairs
CT10 3QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Siller Mcalpine, Carole
Secretary · Appointed 8 August 2006
British
Director · Appointed 29 August 2001
English
Born December 1954 (71)
Officer history (11 former)
8 August 2006
Resigned Williams, Caroline as Director
8 August 2006
Appointed Siller Mcalpine, Carole as Secretary
8 August 2006
Resigned Williams, Caroline as Secretary
8 October 2001
Resigned Nicholls, Karen Jean as Director
29 August 2001
Appointed Mcalpine, Hamish as Director
29 August 2001
Appointed Williams, Caroline as Director
28 March 1996
Resigned Mcalpine, Hamish as Director
19 March 1996
Resigned Reid, James as Director
18 March 1996
Resigned Reid, James as Secretary
18 March 1996
Appointed Williams, Caroline as Secretary
24 November 1995
Appointed Nicholls, Karen Jean as Director
8 April 1994
Resigned Mcalpine, Malcolm Hugh Dees as Director
8 February 1994
Resigned Mcalpine, Ian Malcolm as Director
14 July 1993
Resigned Borwick, G R Jamie as Director
28 May 1993
Resigned Drake, Kenneth James as Secretary
28 May 1993
Appointed Reid, James as Secretary
31 March 1993
Resigned Budden, Derek Ernest Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born December 1954 (71)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£399,918)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£399,918) (£399,918) (£399,918) (£399,918) (£399,918)
Balance sheet detail
20252024202320212020
Current Assets£193£193£193£193£193
Creditors (< 1 year)£3,301£3,301£3,301£3,301£3,301
Creditors (> 1 year)£396,810£396,810£396,810£396,810£396,810
Net Current Assets(£3,108)(£3,108)(£3,108)(£3,108)(£3,108)
Net Assets(£399,918)(£399,918)(£399,918)(£399,918)(£399,918)
Shareholder Funds(£399,918)(£399,918)(£399,918)(£399,918)(£399,918)

Filings

Filing history not loaded yet. See it on Companies House

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