SECOND GENERATION YARDWALL LIMITED

09118994
Active London

Production of electricity

0 employees website.com
Production of electricity
S

SECOND GENERATION YARDWALL LIMITED

09118994

Production of electricity

Founded 7 Jul 2014 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

BELLTOWN SOLAR 3 LIMITED 7 Jul 2014 — 27 Feb 2015
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Aug 2025 Next due 11 Jul 2026 14 days remaining
Net assets £-370K £39K 2024 year on year
Total assets £2M £199K 2024 year on year
Total Liabilities £3M £160K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Full company profile for SECOND GENERATION YARDWALL LIMITED (09118994), an active company based in London, England. Incorporated 7 Jul 2014. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£220.63k

Increased by £171.41k (+348%)

Net Assets

-£369.74k

Decreased by £39.40k (-12%)

Total Liabilities

£2.85M

Decreased by £159.84k (-5%)

Turnover

£499.43k

Increased by £25.38k (+5%)

Employees

N/A

Debt Ratio

115%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 338,738 Shares £339k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2015338,738£339k£1

Officers

Officers

1 active 2 resigned
Status
Julian ElsworthDirectorBritishUnited Kingdom498 May 2024Active

Shareholders

Shareholders (1)

Second Generation Portfolio 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SECOND GENERATION YARDWALL LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north west of Yard Well Farm, Yardwall Road, Mark, Highbridge SOMERSET
Leasehold-2 Apr 2015
Land lying to the north west of Yard Well Farm, Yardwall Road, Mark, Highbridge
Leasehold
Added 2 Apr 2015
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of David Goodwin as director on 5 Jun 2026
18 Jun 2026OfficersAppointment of Mr Conor Cowden as director on 5 Jun 2026
12 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Jun 2026 Officers

Termination of David Goodwin as director on 5 Jun 2026

18 Jun 2026 Officers

Appointment of Mr Conor Cowden as director on 5 Jun 2026

12 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of David Goodwin as director on 5 Jun 2026

1 weeks ago on 18 Jun 2026

Appointment of Mr Conor Cowden as director on 5 Jun 2026

1 weeks ago on 18 Jun 2026

Termination of Graham Ernest Shaw as director on 31 Dec 2025

3 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 9 Oct 2025