Generation Two Limited

Active08008574 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
John James Otterson
Accounts type
Group
Region
North West
Address
Coolair House
Globe Lane
Dukinfield
SK16 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2012
English
Born March 1968 (58)
Director · Appointed 27 April 2012
British
Born February 1971 (55)
Director · Appointed 27 April 2012
British
Born September 1959 (67)
Director · Appointed 27 March 2012
British
Born November 1966
Officer history (3 former)
10 February 2023
Resigned Gibbard, Neil Simon as Director
8 April 2020
Resigned Valentine, Steven John as Director
15 January 2013
Appointed Valentine, Steven John as Director
31 December 2012
Resigned Gorton, Miles John as Director
27 April 2012
Appointed Garstang, Adam Anthony as Director
27 April 2012
Appointed Garstang, Mark as Director
27 April 2012
Appointed Otterson, John James as Director
27 April 2012
Appointed Gorton, Miles John as Director
27 April 2012
Appointed Gibbard, Neil Simon as Director
27 March 2012
Appointed Sharratt, Helen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Generation Two Limited This company
Coolair Management Company Limited Owns 75–100% of shares
Coolair Equipment Limited Owns 75–100% of shares

Financials

Net Assets
£6,500,198
Profit
£99,999
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,500,198 £6,500,198 £6,500,198 £6,500,198
Balance sheet detail
20242023202220212019
Fixed Assets£6,500,000£6,500,000£6,500,000
Current Assets£198£198£198
Cash£0£0
Creditors (< 1 year)£0£0
Net Current Assets£198£198
Net Assets£6,500,198£6,500,198£6,500,198£6,500,198
Shareholder Funds£6,500,198£6,500,198£6,500,198£6,500,198£6,500,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025
11 August 2026Cancellation of shares
11 August 2026Purchase of own shares
16 July 2026Cancellation of shares
15 July 2026Purchase of own shares
Show all recent filings

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