Generate Holdings Ltd

Active11821813 Private limited company
Incorporated
12 February 2019 (7 years)
Previously known as
Gil (Finland) Ltd (until 28 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Abigail Virginia Barton
Adam James Barton
Accounts type
Group
Region
Greater London
Address
Unit 3 New Concordia Wharf
Mill Street
London
SE1 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
British
Born December 1979 (46)
Officer history (1 former)
1 May 2020
Resigned Smith, Robert Ferguson as Director
12 February 2019
Appointed Barton, Adam James as Director
12 February 2019
Appointed Smith, Robert Ferguson as Director

Ownership 2 active

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

Abigail Virginia Barton
Individual · Notified 24 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Individual · Notified 1 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1979 (46)

Holdings 1

Companies where Generate Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 May 2020
Ceased Gil Holdings Ltd — Owns 75–100% of shares

Financials

Cash
£744
Profit
£398,068
Current Ratio
13.1x
Return on Equity
30%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2024 £1 £1,326,170
Balance sheet detail
20242019
Current Assets£1,246,452
Debtors£1,245,708
Cash£744
Creditors (< 1 year)£95,382
Net Current Assets£1,151,070
Net Assets£1
Shareholder Funds£1,326,170£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates1 February 2026
6 October 2025Group of companies' accounts31 December 2024
12 February 2025Confirmation statement with updates1 February 2025
12 December 2024Group of companies' accounts31 December 2023
5 April 2024Consolidation of shares
Show all recent filings

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