# Secure Generation Limited

## Details

- **Company number:** [09564647](https://find-and-update.company-information.service.gov.uk/company/09564647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2015
- **Registered office:** C/O S&W PARTNERS (MANCHESTER) LIMITED, PALL MALL, 1 POLLEN SQUARE, 59 KING STREET, MANCHESTER, M2 4PD
- **Nature of business:** [01610](/sic/01610) Support activities for crop production
- **Corporate group:** [Secgen Bidco Limited](/group/24757) (3 companies)



## 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 | - |



## Owned by

Secure Generation Limited → [Secgen Bidco Limited](/company/12859612)





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