Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Genner Securities Ltd
- Incorporated
- 17 September 1973 (53 years)
- Previously known as
- Pinglestone Management Limited (until 31 July 2008)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Benedict Ian Wakeham
- Controlled by
- Lord John Wakeham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Stables Sutton Manor FarmBishop's SuttonAlresfordSO24 0AA
Officers 4 active
Officer details are public data from the Companies House register.
Wakeham, Benedict Ian
Director · Appointed 13 July 2020
British
Born July 1975 (51)
Director · Appointed 13 July 2020
British
Born September 1987 (39)
Director · Appointed 14 January 1995
British
Born December 1972 (53)
Director
British
Born January 1950 (76)
Officer history (4 former)
31 March 2021
31 July 2020
31 July 2020
Resigned Wakeham, John, Lord as Secretary
13 July 2020
Appointed Wakeham, Benedict Ian as Director
13 July 2020
20 June 2016
Appointed Wakeham, John, Lord as Secretary
20 June 2016
14 January 1995
19 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1932 (94)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,875,698
- Cash
- £361,753
- Debt Ratio
- 0%
- Current Ratio
- 372.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,552 | £9,552 | £10,552 | £7,291 | £7,973 | £103,466 |
| Current Assets | £1,873,808 | £1,802,510 | £1,741,868 | £1,692,009 | £1,711,587 | £2,231,202 |
| Debtors | £702 | £0 | £2,400 | £12,410 | £0 | £376 |
| Cash | £361,753 | £270,514 | £85,689 | £308,208 | £106,405 | £515,229 |
| Creditors (< 1 year) | £5,037 | £2,147 | £0 | £12,788 | £4,758 | |
| Creditors (> 1 year) | £0 | £700,000 | ||||
| Net Current Assets | £1,868,771 | £1,800,363 | £1,741,868 | £1,692,009 | £1,698,799 | £2,226,444 |
| Net Assets | £1,875,698 | £1,808,259 | £1,750,609 | £1,698,151 | £1,705,545 | £1,627,738 |
| Shareholder Funds | £1,875,698 | £1,808,259 | £1,750,609 | £1,698,151 | £1,705,545 | £1,627,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 20 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 22 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 28 December 2024 | ||
| 18 September 2024 | Registered office address changed |
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