{ "company_number": "07112929", "name": "New Gen (UK) Limited", "url": "/company/07112929", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-12-24", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2428807, "url": "/address/2428807", "line1": "BOX BUSH COTTAGE WICKRIDGE STREET", "line2": "ASHLEWORTH", "post_town": "GLOUCESTER", "county": "", "country": "", "postcode": "GL19 4JW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929", "previous_names": [ { "name": "Bcomp 398 Limited", "ceased_on": "2010-08-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07112929/accounts/2024-12-31", "pdf_url": "/company/07112929/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "91293.00", "debtors": "1242077.00", "cash_bank_in_hand": "62477.00", "current_assets": "1304554.00", "creditors_due_within_one_year": "273844.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1030710.00", "total_assets_less_current_liabilities": "1122003.00", "net_assets_liabilities": "1119890.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "1119490.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/07112929/accounts/2023-12-31", "pdf_url": "/company/07112929/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "283619.00", "debtors": "893915.00", "cash_bank_in_hand": "30045.00", "current_assets": "923960.00", "creditors_due_within_one_year": "231617.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "692343.00", "total_assets_less_current_liabilities": "975962.00", "net_assets_liabilities": "973387.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "972987.00", "shareholder_funds": "972987.00", "turnover": "512650.00", "other_operating_income": null, "cost_sales": "32252.00", "gross_profit_loss": "480398.00", "administrative_expenses": "349461.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "130937.00", "profit_before_tax": "189158.00", "tax_on_profit": "44526.00", "profit_loss_for_period": "144632.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07112929/accounts/2022-12-31", "pdf_url": "/company/07112929/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "272715.00", "debtors": "827296.00", "cash_bank_in_hand": "44740.00", "current_assets": "872036.00", "creditors_due_within_one_year": "241599.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "630437.00", "total_assets_less_current_liabilities": "903152.00", "net_assets_liabilities": "900155.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "899755.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/07112929/accounts/2021-12-31", "pdf_url": "/company/07112929/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "310257.00", "debtors": "805147.00", "cash_bank_in_hand": "158604.00", "current_assets": "963751.00", "creditors_due_within_one_year": "382677.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "581074.00", "total_assets_less_current_liabilities": "891331.00", "net_assets_liabilities": "845891.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "845491.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/07112929/accounts/2020-12-31", "pdf_url": "/company/07112929/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "920552.00", "debtors": "163756.00", "cash_bank_in_hand": "114898.00", "current_assets": "278654.00", "creditors_due_within_one_year": "228148.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50506.00", "total_assets_less_current_liabilities": "971058.00", "net_assets_liabilities": "710855.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "710455.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/07112929/accounts/2019-12-31", "pdf_url": "/company/07112929/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "899836.00", "debtors": "208671.00", "cash_bank_in_hand": "113552.00", "current_assets": "322223.00", "creditors_due_within_one_year": "311038.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11185.00", "total_assets_less_current_liabilities": "911021.00", "net_assets_liabilities": "649093.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "648693.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/07112929/accounts/2018-12-31", "pdf_url": "/company/07112929/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "833880.00", "debtors": "300754.00", "cash_bank_in_hand": "206441.00", "current_assets": "507195.00", "creditors_due_within_one_year": "319189.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188006.00", "total_assets_less_current_liabilities": "1021886.00", "net_assets_liabilities": "502557.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "502157.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/07112929/accounts/2017-12-31", "pdf_url": "/company/07112929/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "19098.00", "debtors": "471633.00", "cash_bank_in_hand": "257336.00", "current_assets": "729245.00", "creditors_due_within_one_year": "280724.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448521.00", "total_assets_less_current_liabilities": "467619.00", "net_assets_liabilities": "467619.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "467219.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/07112929/accounts/2016-12-31", "pdf_url": "/company/07112929/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "New Gen (UK) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "16587.00", "debtors": "218525.00", "cash_bank_in_hand": "331758.00", "current_assets": "650283.00", "creditors_due_within_one_year": "311663.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "338620.00", "total_assets_less_current_liabilities": "355207.00", "net_assets_liabilities": "355207.00", "called_up_share_capital": "400.00", "profit_loss_account_reserve": "354807.00", "shareholder_funds": "400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-31", "filing_date": "2016-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/07112929/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history/MzE1OTYzMDA3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-27", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07112929/accounts/2014-09-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history/MzExOTY3ODQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-28", "filing_date": "2014-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07112929/accounts/2013-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history/MzA5ODcxMDkyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-29", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07112929/accounts/2012-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history/MzA3NTgzNjY5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-01", "filing_date": "2012-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07112929/accounts/2011-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history/MzA1NDgzNzcxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/07112929/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history/MzAzMjM2MjgzMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07112929/filing-history" }, "confirmation_statement": { "next_due": "2027-02-09", "last_made_up": "2026-01-26" }, "officers": [], "psc": [ { "name": "Mrs Alison Jane Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/242300", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Marie Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/974834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Ian Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/1182050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Adrian Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/4230288", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }