New Gen Corporation Limited

Active03642174 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Eirlys Gwenda Jenkins
Owned by
Eirlys Gwenda Jenkins
Peter Charles Jenkins
Accounts type
Unaudited abridged
Region
South West
Address
18 Minster Way
Bath
BA2 6RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 August 2006
British
Jenkins, Eirlys Gwenda
Director · Appointed 2 August 2006
British
Born June 1955 (71)
Director · Appointed 18 July 2000
British
Born March 1957 (69)
Officer history (5 former)
2 August 2006
Appointed Jenkins, Peter Charles as Secretary
2 August 2006
Appointed Jenkins, Eirlys Gwenda as Director
2 August 2006
Resigned Swift, Stephen Martin as Director
2 August 2006
Resigned Swift, Stephen Martin as Secretary
18 July 2000
Appointed Jenkins, Peter Charles as Director
18 July 2000
Resigned Swift, Helen Munro as Director
1 October 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 October 1998
Appointed Swift, Helen Munro as Director
1 October 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 October 1998
Appointed Swift, Stephen Martin as Secretary
1 October 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 October 1998
Appointed Swift, Stephen Martin as Director
1 October 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Eirlys Gwenda Jenkins
Individual · Notified 17 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£637,773
Employees
2
Current Ratio
9.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £684,538 £606,071 £477,558 £485,726 £580,580
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£1,095£103£858
Current Assets£648,547£518,859£478,464£608,712£725,332
Debtors£10,774£56,252£11,124£5,800£0
Cash£637,773£462,607£467,340£602,912£725,332
Creditors (< 1 year)£67,967£33,133£2,753£1,791£2,724£41,492
Net Current Assets£580,580£485,726£476,673£605,988£683,840
Net Assets£485,726£477,558£606,071£684,538
Shareholder Funds£580,580£485,726£477,558£606,071£684,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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