Secure Generation Limited
- Company number
- 09564647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2015
- Nature of business
- Support activities for crop production
- Corporate group
- Secgen Bidco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | Director | 30 Oct 2020 | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tp Nominees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Oct 2020 |
| Secgen Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £5,753,781 | £1,655,159 | 0 |
| 30 Apr 2024 | - | £5,820,178 | £2,289,744 | 0 |
| 30 Apr 2023 | - | £5,235,280 | £2,999,338 | 0 |
| 30 Apr 2022 | £3,588,571 | £3,933,383 | £696,669 | 0 |
| 30 Apr 2021 | £1,298,973 | £3,016,933 | £434,629 | 1 |
| 30 Apr 2020 | - | £3,009,897 | £78,922 | 1 |
| 30 Apr 2019 | - | £3,033,874 | £72,661 | 1 |
| 30 Apr 2018 | - | £3,114,984 | £168,582 | 1 |
| 30 Apr 2017 | - | £2,857,602 | £2,253,192 | 1 |
| 30 Apr 2016 | - | £2,950,422 | £2,952,421 | - |
Connections
Owned by
Secure Generation Limited → Secgen Bidco Limited
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