Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Gentrac Systems Limited
- Incorporated
- 17 October 1991 (35 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 4 M3 Trade ParkManor WayEastleighSO50 9YA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born August 1976 (50)
Hendy, John
Secretary · Appointed 17 October 2024
Director · Appointed 25 February 2011
British
Born December 1967 (58)
Officer history (14 former)
16 September 2025
1 September 2025
17 October 2024
17 October 2024
Appointed Hendy, John as Secretary
3 June 2016
3 May 2016
30 April 2015
30 April 2015
25 February 2011
2 May 2001
10 November 2000
10 November 2000
10 November 2000
24 April 2000
31 December 1995
1 January 1995
3 October 1994
3 October 1994
3 October 1994
30 April 1993
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
28 November 1991
17 October 1991
17 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00192872
Former controllers (1)
23 October 2018
Ceased Hendy Lennox Power Products Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hendy Holdings Limited Owns 75–100% of shares
First Call Factors Limited Owns 75–100% of shares
Hendy Group Limited Owns 75–100% of shares
Gentrac Systems Limited This company Owns 75–100% of shares
Hendy Leisure Limited Owns 75–100% of shares
Hendy Lennox Commercial Vehicles Limited Owns 75–100% of shares
Hendy Lennox Trucks Limited Owns 75–100% of shares
Hendy Lennox Vehicle Contracts Limited Owns 75–100% of shares
Westover Automotive Limited Owns 75–100% of shares
Westover Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- £2,500
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,500 | |
| Net Current Assets | £2,500 | |
| Net Assets | £2,500 | £2,500 |
| Shareholder Funds | £2,500 | £2,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registration of a charge |
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