Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
A.E. Genet Holdings Limited
- Incorporated
- 21 September 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elizabeth Anne Goree
- Controlled by
- Philip John MunkElizabeth Anne Goree
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Silverland Stone Centre Holloway HillLyneChertseyKT16 0AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born March 1969 (57)
Director · Appointed 19 September 2013
American
Born June 1950 (76)
Goree, Elizabeth Anne
Director · Appointed 1 April 2008
British
Born July 1956 (70)
Secretary
American
Officer history (5 former)
3 March 2024
Resigned Genet, Andrew Martin as Director
1 December 2022
31 August 2020
19 September 2013
19 September 2013
Appointed Genet, Andrew Martin as Director
11 April 2013
1 April 2013
Resigned Genet, Elizabeth as Director
26 December 2008
Resigned Genet, Evelyn Alice as Director
1 April 2008
Appointed Goree, Elizabeth Anne as Director
22 November 2004
Appointed Genet, Evelyn Alice as Director
22 November 2004
Appointed Genet, Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1969 (57)
Elizabeth Anne Goree
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1956 (70)
Holdings 1
Companies where A.E. Genet Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
3 March 2024
Ceased Andrew Martin Genet — Holds 25–50% of voting rights (as a trust)
14 October 2023
Ceased Alan Philip Genet — Holds 25–50% of voting rights (as a trust)
12 November 2021
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £3,628,335
- Cash
- £220,772
- Debt Ratio
- 5%
- Current Ratio
- 16.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,631,521 | £2,634,407 | £3,450,000 | £3,450,000 | £3,450,000 | ||
| Current Assets | £1,207,911 | £1,275,112 | £2,397,271 | £215,574 | £175,350 | £118,272 | £96,354 |
| Debtors | £987,139 | £298,493 | £40,056 | £44,065 | £45,315 | £50,201 | £43,094 |
| Cash | £220,772 | £976,619 | £2,357,215 | £171,509 | £130,035 | £68,071 | £53,260 |
| Creditors (< 1 year) | £74,122 | £98,292 | £452,553 | £89,648 | £93,838 | £86,005 | £82,888 |
| Net Current Assets | £1,133,789 | £1,176,820 | £1,944,718 | £125,926 | £81,512 | £32,267 | £13,466 |
| Net Assets | £3,628,335 | £3,674,252 | £3,637,750 | £3,668,958 | |||
| Shareholder Funds | £3,628,335 | £3,674,252 | £3,637,750 | £3,668,958 | £3,531,512 | £3,482,267 | £3,463,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 8 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 28 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 August 2024 | Cessation of a person with significant control |
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