Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Advanced Generation Limited
- Incorporated
- 1 May 2015 (11 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Matthew James Nelson
- Owned by
- Katy NelsonMatthew James Nelson
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Unit 5Woodside CourtClayton Wood RiseLeedsLS16 6RF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Nelson, Matthew James
Director · Appointed 16 October 2018
British
Born September 1969 (57)
Officer history (8 former)
31 July 2025
25 January 2022
11 August 2020
29 November 2019
Resigned Wider, Adam as Director
16 October 2018
Appointed Nelson, Matthew James as Director
16 October 2018
Appointed Wider, Adam as Director
17 September 2018
17 September 2018
Resigned Barnes, Scott Richard as Director
17 September 2018
23 January 2018
Resigned Farnell, Peter as Director
21 September 2015
21 September 2015
Appointed Barnes, Scott Richard as Director
21 September 2015
21 September 2015
21 September 2015
Appointed Farnell, Peter as Director
21 September 2015
1 May 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katy Nelson
Individual · Notified 20 December 2024
Owns 25–50% of shares
British
Born January 1981 (45)
Matthew James Nelson
Individual · Notified 29 November 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born September 1969 (57)
Former controllers (3)
20 December 2024
29 November 2019
Ceased Airedale Maintenance Services Ltd — Owns 75–100% of shares
10 April 2018
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £258,490
- Cash
- £113,651
- Employees
- 2
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,667 | £140,196 | £279,334 | £418,472 | £557,609 |
| Current Assets | £379,186 | £664,636 | £369,182 | £56,371 | £14,212 | £18,418 |
| Debtors | £265,535 | £418,011 | ||||
| Cash | £113,651 | £246,625 | ||||
| Creditors (< 1 year) | £120,696 | £208,109 | £290,671 | £118,408 | £151,344 | £255,353 |
| Creditors (> 1 year) | £0 | £286,912 | £370,013 | £448,677 | ||
| Net Current Assets | £258,490 | £456,527 | £78,511 | (£62,037) | (£137,132) | (£236,935) |
| Net Assets | £258,490 | £464,194 | £218,707 | (£69,615) | (£88,673) | (£128,003) |
| Shareholder Funds | £258,490 | £464,194 | £218,707 | (£69,615) | (£88,673) | (£128,003) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 28 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 24 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 17 May 2025 | Confirmation statement with updates | 16 May 2025 |
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