Genesis Business Systems Limited

Active01923854 Private limited company
Incorporated
19 June 1985 (41 years)
Industry
Other information technology service activities (62090)
Directors
David Michael Foster
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Goulton Street
Hull
East Yorkshire
HU3 4DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Linda Jane
Secretary · Appointed 20 May 2024
Foster, David Michael
Director · Appointed 2 July 2001
British
Born June 1963 (63)
Director
British
Born September 1949 (77)
Officer history (8 former)
31 August 2024
Resigned Coulson, Kevin Albert as Director
20 May 2024
Appointed Jackson, Linda Jane as Secretary
20 May 2024
Resigned Moore, Ronald Frank as Secretary
15 March 2024
Resigned Nash, Christopher Stephen as Director
1 July 2023
Appointed Nash, Christopher Stephen as Director
31 December 2022
Resigned Towle, Alison as Director
24 April 2018
Resigned Pykett, Luke Elijah George as Director
1 April 2016
Appointed Pykett, Luke Elijah George as Director
1 April 2014
Appointed Towle, Alison as Director
31 December 2010
Resigned Goodson, Gregory Mark as Director
20 July 2001
Appointed Moore, Ronald Frank as Secretary
20 July 2001
Resigned Goodson, Gregory Mark as Secretary
2 July 2001
Appointed Coulson, Kevin Albert as Director
2 July 2001
Appointed Foster, David Michael as Director
14 December 1993
Appointed Goodson, Gregory Mark as Secretary
14 December 1993
Resigned Latham, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2778693

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£429,491
Cash
£134
Employees
13
Debt Ratio
60%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £751,065 £787,039 £797,594 £783,056 £721,377 £429,491
Balance sheet detail
202520242023202220212020
Fixed Assets£683,526£935,978£897,176£888,096£856,905£857,015
Current Assets£397,404£336,191£504,719£545,182£599,748£582,214
Debtors£364,799£291,299£428,401£386,554£385,326£497,951
Cash£134£158£31,193£107,424£163,094£335
Creditors (< 1 year)£649,423£517,128£363,727£602,616£627,114£688,164
Creditors (> 1 year)£2,016£11,764£23,362£33,068£42,500
Net Current Assets(£252,019)(£180,937)£140,992(£57,434)(£27,366)(£105,950)
Net Assets£429,491£721,377£783,056£797,594£787,039£751,065
Shareholder Funds£429,491£721,377£783,056£797,594£787,039£751,065

What Genesis Business Systems say about themselves

“Genesis IT have been supporting businesses in Hull and surrounding areas since 1986. Learn about our IT Support, Cyber Security Solutions & Software Dev”

— from genesisit.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates6 February 2026
23 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates6 February 2025
18 December 2024Total exemption full accounts31 March 2024
2 September 2024Termination of appointment of a director
Show all recent filings

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