EFFICIENT GENERATION LIMITED

09561076
Active United Kingdom

Support activities for crop production

0 employees website.com
Support activities for crop production
E

EFFICIENT GENERATION LIMITED

09561076

Support activities for crop production

Founded 25 Apr 2015 Active United Kingdom 0 employees website.com
Support activities for crop production
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 Jan 2026 Next due 21 Nov 2026 4 months remaining
Net assets £9M £466K 2025 year on year
Total assets £11M £356K 2025 year on year
Total Liabilities £2M £110K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for EFFICIENT GENERATION LIMITED (09561076), an active company based in United Kingdom. Incorporated 25 Apr 2015. Support activities for crop production. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2016–2025)

Cash in Bank

£1.74M

Decreased by £412.92k (-19%)

Net Assets

£8.97M

Increased by £466.08k (+5%)

Total Liabilities

£1.65M

Decreased by £110.43k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 4,995,482 Shares £4.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20171,000£1£0.001
27 Nov 20154,994,482£4.99m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Secgen Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 30 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Secgen Bidco Limited

Unknown

Active
Notified 30 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tp Nominees Limited

Ceased 30 Oct 2020

Ceased

Group Structure

Group Structure

SECGEN HOLDCO LIMITED united kingdom
SECGEN BIDCO LIMITED united kingdom
EFFICIENT GENERATION LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Aldergrove, Marsh Road, Banks, Southport (PR9 8DX) WEST LANCASHIRE
Leasehold-28 Apr 2017
Land at Aldergrove, Marsh Road, Banks, Southport (PR9 8DX)
Leasehold
Added 28 Apr 2017
District WEST LANCASHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlChange to Secgen Bidco Limited as a person with significant control on 26 May 2026
26 May 2026Persons With Significant ControlChange to Secure and Efficient Bidco Limited as a person with significant control on 26 May 2026
21 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
27 May 2026 Persons With Significant Control

Change to Secgen Bidco Limited as a person with significant control on 26 May 2026

26 May 2026 Persons With Significant Control

Change to Secure and Efficient Bidco Limited as a person with significant control on 26 May 2026

21 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Change to Secgen Bidco Limited as a person with significant control on 26 May 2026

1 months ago on 27 May 2026

Change to Secure and Efficient Bidco Limited as a person with significant control on 26 May 2026

1 months ago on 26 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 5 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026