Genesis Control Systems (UK) Ltd.

Active02548661 Private limited company
Incorporated
15 October 1990 (36 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Lucy Margaret Sinclair Osgerby
Owned by
Lucy Margaret Sinclair Osgerby
Timothy Osgerby
Accounts type
Micro entity
Region
West Midlands
Address
20 Sandy Lane
Aston
Birmingham
B6 5TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Osgerby, Lucy Margaret Sinclair
Director · Appointed 22 February 2019
British
Born September 1965 (61)
Secretary
British
Director
British
Born October 1963 (63)
Officer history (2 former)
22 February 2019
Appointed Osgerby, Lucy Margaret Sinclair as Director
26 January 2017
Resigned Osgerby, Anthony as Director
26 January 2015
Resigned Haycock, Roy George as Director
26 May 1999
Appointed Osgerby, Anthony as Director

Ownership 2 active

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

Lucy Margaret Sinclair Osgerby
Individual · Notified 1 October 2026
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£501,571
Employees
9
Debt Ratio
63%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £386,731 £420,833 £464,878 £506,189 £489,866 £501,571
Balance sheet detail
202520242023202220212020
Fixed Assets£789,504£729,352£675,764£669,199£629,621£584,648
Current Assets£548,583£601,625£695,840£609,241£593,155£562,945
Creditors (< 1 year)£568,008£657,012£673,775£647,350£609,388£646,216
Creditors (> 1 year)£268,508£184,099£191,640£166,212£192,555£114,646
Net Current Assets(£19,425)(£55,387)£22,065(£38,109)(£16,233)(£83,271)
Net Assets£501,571£489,866£506,189£464,878£420,833£386,731
Shareholder Funds£501,571£489,866£506,189£464,878£420,833£386,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Notification of a person with significant control

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