CompanyTrack
S

SECOND GENERATION BOTTONNETT LIMITED

Active London

Production of electricity

0 employees
Production of electricity
S

SECOND GENERATION BOTTONNETT LIMITED

Production of electricity

Founded 14 Apr 2014 Active London, England 0 employees
Production of electricity
Accounts Submitted 29 Nov 2024
Confirmation Statement Submitted 9 Jan 2025
Net assets £-369.09K £70.46K 2023 year on year
Total assets £2.18M £55.93K 2023 year on year
Total Liabilities £2.55M £14.53K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard London Bridge Street London SE1 9SG England

Credit Report

Discover SECOND GENERATION BOTTONNETT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£250.94k

Increased by £59.98k (+31%)

Net Assets

-£369.09k

Increased by £70.46k (+16%)

Total Liabilities

£2.55M

Decreased by £14.53k (-1%)

Turnover

£646.21k

Increased by £213.61k (+49%)

Employees

N/A

Debt Ratio

117%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 800,000 Shares £800k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2020500,000£500k£1
16 Jul 2020300,000£300k£1

Officers

Officers

2 active 5 resigned
Status
Graham Ernest ShawDirectorBritishEngland7619 Apr 2018Active
Pinecroft Corporate Services LimitedCorporate-directorUnited KingdomUnknown19 Apr 2018Active

Shareholders

Shareholders (3)

Blackmead Infrastructure Limited
100.0%
800,00130 Dec 2020
Second Generation Portfolio 1 Limited
0.0%
030 Dec 2020
Fs Tengore Limited
0.0%
030 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 27 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Second Generation Portfolio 1 Limited

Ceased 26 Jun 2019

Ceased

Fs Tengore Limited

Ceased 18 Nov 2019

Ceased

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
SECOND GENERATION BOTTONNETT LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
29 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
15 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(11 pages)
6 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-06 with no updatesView(3 pages)
29 Nov 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

15 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

6 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-06 with no updates

29 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Nov 2024

Annual accounts made up to 2023-03-31

2 years ago on 15 Jan 2024

Confirmation statement made on 2023-12-06 with no updates

2 years ago on 6 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Nov 2023