Ngeneration Holdings Limited

Active06522685 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Caroline Ann Cronin-Brunt
Accounts type
Group
Region
West Midlands
Address
Vaughan Park
Sedgley Road East
Dudley
DY4 7UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born February 1959 (67)
Secretary · Appointed 4 March 2008
English
Director · Appointed 4 March 2008
British
Born May 1964 (62)
Officer history (1 former)
29 January 2016
Resigned Cronin, Bernard Michael as Director
1 January 2016
Appointed Bowen, John Chisholm as Director
4 March 2008
Appointed Cronin-Brunt, Caroline Ann as Secretary
4 March 2008
Appointed Cronin-Brunt, Caroline Ann as Director
4 March 2008
Appointed Cronin, Bernard Michael 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
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2 2 2 2
Balance sheet detail
2023202220212020
Fixed Assets£1,694,629£1,694,629£1,694,629
Current Assets£815,908£75,253£1,692
Debtors£814,958£70,213
Cash£950£5,040£1,692
Creditors (< 1 year)£835,096£858,156£170,158£309,042
Net Current Assets(£42,248)(£94,905)(£307,350)
Shareholder Funds£1,652,381£1,599,724£1,387,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement4 March 2026
1 April 2026Confirmation statement with no updates4 March 2026
6 January 2026Group of companies' accounts31 March 2025
5 March 2025Confirmation statement with no updates4 March 2025
31 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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