Gen 2 Carbon Limited

Active05191512 Private limited company
Incorporated
28 July 2004 (22 years)
Previously known as
Elg Carbon Fibre Limited (until 30 April 2021)
Recycled Carbon Fibre Limited (until 29 September 2011)
Recycle Carbon Fibre Limited (until 19 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other technical and industrial textiles (13960)
Directors
Mohammed Hanif
Frazer John Charles Barnes
Owned by
Gen 2 Composites Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Cannon Business Park Gough Road
Coseley
Dudley
WV14 8XR

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hanif, Mohammed
Director · Appointed 19 September 2024
British
Born March 1969 (57)
Barnes, Frazer John Charles
Director · Appointed 17 February 2014
British
Born August 1964 (62)
Officer history (25 former)
19 September 2024
Appointed Hanif, Mohammed as Director
28 September 2023
Resigned Hitchmough, Mark David as Director
21 June 2021
Appointed Hitchmough, Mark David as Director
29 April 2021
Resigned Rist, Mathias as Director
9 April 2021
Resigned Ueno, Masahiro as Director
9 April 2021
Resigned Ito, Iwao as Director
16 December 2020
Appointed Rist, Mathias as Director
20 November 2020
Resigned Drafz, Detlef as Director
4 February 2020
Resigned Gehr, Marco as Director
5 April 2019
Appointed Ueno, Masahiro as Director
5 April 2019
Resigned Mueller, Karsten as Director
5 April 2019
Resigned Landwehrmann, Silke as Director
5 April 2019
Appointed Ito, Iwao as Director
19 June 2018
Appointed Mueller, Karsten as Director
31 December 2014
Resigned Spaeker, Norbert Ludger Johann as Director
17 February 2014
Appointed Barnes, Frazer John Charles as Director
29 October 2013
Appointed Gehr, Marco as Director
29 October 2013
Resigned Line, Stephen as Director
29 October 2013
Resigned Line, Stephen as Secretary
31 December 2012
Resigned Wright, Michael George as Director
31 December 2012
Appointed Line, Stephen as Secretary
31 December 2012
Resigned Wright, Michael as Secretary
31 December 2012
Appointed Spaeker, Norbert Ludger Johann as Director
8 November 2011
Appointed Landwehrmann, Silke as Director
8 November 2011
Resigned Spaeker, Norbert Ludger Johann as Director
21 September 2011
Appointed Drafz, Detlef as Director
21 September 2011
Resigned Price, Simon Royston as Director
21 September 2011
Appointed Wright, Michael George as Director
21 September 2011
Resigned Price, Sandra as Secretary
21 September 2011
Appointed Wright, Michael as Secretary
21 September 2011
Appointed Spaeker, Norbert Ludger Johann as Director
21 September 2011
Resigned Price, Lucy Sheridan as Director
8 November 2010
Resigned Michenon, Jean Paul as Director
8 November 2010
Resigned York, John C as Director
26 October 2009
Appointed Michenon, Jean Paul as Director
26 October 2009
Appointed Price, Simon Royston as Director
26 October 2009
Appointed Price, Lucy Sheridan as Director
26 October 2009
Appointed York, John C as Director
20 March 2009
Resigned Davidson, John as Director
17 December 2008
Appointed Line, Stephen as Director
17 December 2008
Resigned Price, Roy George as Director
1 January 2006
Resigned Price, Roy George as Secretary
10 October 2005
Appointed Price, Sandra as Secretary
10 October 2005
Resigned Williams, Verna Gail as Secretary
20 September 2004
Appointed Davidson, John as Director
5 August 2004
Appointed Williams, Verna Gail as Secretary
5 August 2004
Appointed Price, Roy George as Secretary
5 August 2004
Appointed Price, Roy George as Director
28 July 2004
Appointed Statutory Managements Limited as Corporate Nominee Secretary
28 July 2004
Resigned Statutory Managements Limited as Corporate Nominee Secretary
28 July 2004
Appointed Worldform Limited as Corporate Nominee Director
28 July 2004
Resigned Worldform Limited as Corporate Nominee Director

Ownership 1 active

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

Gen 2 Composites Ltd
Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Cash
£28,919
Employees
13
Current Ratio
1.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£1,066,457) (£2,318,226)
Balance sheet detail
20242023
Fixed Assets£445,384£647,472
Current Assets£1,054,740£702,320
Debtors£243,344£137,276
Cash£28,919£19,457
Creditors (< 1 year)£888,343£556,282
Creditors (> 1 year)£2,930,007£1,859,967
Net Current Assets£166,397£146,038
Shareholder Funds(£2,318,226)(£1,066,457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 August 2026
3 July 2026Director's details changed
1 July 2026Director's details changed
25 September 2025Total exemption full accounts30 December 2024
12 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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