The Second Generation Company (1994) Limited

Active02924603 Private limited company
Incorporated
3 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Balbinder Singh
Accounts type
Total exemption full
Region
East of England
Address
43 Bridge Road
Grays
RM17 6BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 1994
British
Born May 1967 (59)
Officer history (5 former)
3 June 2015
Resigned Singh, Sullander as Secretary
22 September 2008
Resigned Singh, Sullander as Director
3 May 1994
Appointed Singh, Balbinder as Director
3 May 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
3 May 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
3 May 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
22 April 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
22 April 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
22 April 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
22 April 1994
Appointed Singh, Sullander as Director
22 April 1994
Appointed Singh, Sullander as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,266,721
Cash
£7,378
Debt Ratio
18%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £414,340 £491,347 £780,806 £785,928 £1,237,313 £1,266,721
Balance sheet detail
202520242023202220212020
Fixed Assets£1,546,616£1,524,115£1,101,789£1,098,714£829,513£825,609
Current Assets£7,500£14,113£4,489£20,845£8,269
Debtors£122£612£165£3,500
Cash£7,378£13,501£4,324£18,219£20,845£4,769
Creditors (< 1 year)£287,395£299,116£310,503£305,324£315,455£354,057
Creditors (> 1 year)£1,799£9,847£30,803£43,556£65,481
Net Current Assets(£279,895)(£285,003)(£306,014)(£287,105)(£294,610)(£345,788)
Net Assets£1,266,721£1,237,313£785,928£780,806£491,347£414,340
Shareholder Funds£1,266,721£1,237,313£785,928£780,806£491,347£414,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates17 February 2026
16 February 2026Total exemption full accounts31 May 2025
21 February 2025Change of details for a person with significant control
21 February 2025Confirmation statement with no updates20 February 2025
13 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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