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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

£476

+186.7% vs 2024

Net assets

-£2K

-200.6% vs 2024

Employees

0

Average over period

Profit before tax

-£8K

+7.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£8,677-£7,988
Profit before tax -£8,677-£7,988
Net profit -£8,677-£7,988
Cash £166£476
Total assets less current liabilities £2,237-£2,251
Net assets £2,237-£2,251
Equity £2,237-£2,251
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -387.9%354.9%
Gearing (liabilities / total assets) 48.8%572.9%
Current ratio 0.08x0.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Alwyns LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that it is appropriate to adopt the going concern basis. The Company has no commitments and a cash balance of £476 at reporting date. Calls on partly paid shares in July 2024 and July 2025 for additional working capital were received. Directors are confident in obtaining sufficient funding.”

Group structure

  1. GENERATION RESOURCES PLC · parent
    1. Generation Resources Portugal, Unipessoal Lda 1% · Portugal · mineral exploration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
CLAYSON, Stephen James Secretary 2021-03-04
CLAYSON, Stephen James Director 2021-03-04 Oct 1985 British
COOPER, Ian Stewart Director 2021-03-04 Oct 1954 Australian
DE VILLIERS, Michael John Director 2021-03-12 Jan 1963 British
SANGSTER, Christopher John Stuart Director 2021-07-28 Jul 1958 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Luckyvilla Holdings Ltd Corporate entity Shares 25–50% 2021-11-01 Active
Mr Christopher John Stuart Sangster Individual Shares 25–50% 2021-10-13 Active
Mr Stephen James Clayson Individual Shares 75–100%, Voting 75–100% 2021-03-04 Ceased 2021-11-01
Clayson Capital Partners Limited Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2021-03-04 Ceased 2021-11-01

Filing timeline

Last 20 of 21 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-10-06 RESOLUTIONS resolution Resolution
2025-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-02 AA accounts Accounts with accounts type full
2024-07-12 AD01 address Change registered office address company with date old address new address PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-23 AD01 address Change registered office address company with date old address new address PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-11-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-07-28 AP01 officers Appoint person director company with name date PDF
2021-04-14 CERT8A incorporation Legacy
2021-04-14 SH50 reregistration Application trading certificate
2021-03-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page