Generational Investments Limited

Active07623344 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Lion Suite
15 Hanover Square
London
W1S 1HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born April 1964 (62)
Director · Appointed 28 April 2014
British
Born June 1979 (47)
Parkins, James Jeremy
Director · Appointed 28 April 2014
British
Born September 1973 (53)
Officer history (4 former)
4 September 2025
Appointed Lascelles, Fiona Elfi as Director
3 September 2025
Resigned Lascelles, Fiona Elfi as Director
28 April 2014
28 April 2014
Appointed Parkins, James Jeremy as Director
28 April 2014
Appointed Lascelles, Fiona Elfi as Director
28 April 2014
28 April 2014
Resigned Maddock, Michele as Director
11 July 2011
11 July 2011
Appointed Maddock, Michele as Director
11 July 2011
5 May 2011

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Generational Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

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

Net Assets
£769,697
Cash
£14,721
Debt Ratio
79%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £51,356 £706,939 £591,570 £419,625 £936,854 £878,178 £769,697
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,098,305£3,148,574£3,145,289£2,621,913£2,812,065£2,438,936£1,883,083
Current Assets£490,952£461,177£445,491£454,921£401,262£117,212£29,567
Debtors£476,231£449,602£441,115£438,620£377,936£97,432£26,670
Cash£14,721£11,575£4,376£16,301£23,326£19,780£2,897
Creditors (< 1 year)£2,819,560£2,643,048£2,508,882£2,374,754£2,621,757£1,849,209£1,654,531
Creditors (> 1 year)£0£88,525£145,044£282,455£0£206,763
Net Current Assets(£2,328,608)(£2,181,871)(£2,063,391)(£1,919,833)(£2,220,495)(£1,731,997)(£1,624,964)
Net Assets£769,697£878,178£936,854£419,625£591,570£706,939£51,356
Shareholder Funds£419,625£591,570£706,939£51,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
1 June 2026Confirmation statement with no updates13 May 2026
15 May 2026Registered office address changed
4 September 2025Appointment of a director
3 September 2025Termination of appointment of a director
Show all recent filings

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