Genesis Consultants Limited

Active02726822 Private limited company
Incorporated
29 June 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit C17 Kestrel Business Centre Private Road 2
Colwick Industrial Estate
Nottingham
NG4 2JR

Filing status

Accounts due
27 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 January 2022
Appointed Herzberg, Paul Franz as Director
23 January 2022
Resigned Simpson, Norman as Director
30 June 1998
Resigned Hunt, Peter John as Director
1 July 1996
Appointed Hunt, Dawn Rosita as Secretary
1 July 1996
Resigned Simpson, Norman as Secretary
7 June 1993
Appointed Simpson, Norman as Secretary
7 June 1993
Resigned Perkins, Anthony, Cardinal as Director
7 June 1993
Resigned Perkins, Anthony, Cardinal as Secretary
29 June 1992
Appointed Perkins, Anthony, Cardinal as Secretary
29 June 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
29 June 1992
Appointed Perkins, Anthony, Cardinal as Director
29 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
29 June 1992
Appointed Hunt, Peter John as Director
29 June 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
29 June 1992
Appointed Simpson, Norman as Director
29 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee 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
Reg. no. 02994709

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Genesis Consultants Limited This company Owns 75–100% of shares
Sheriff Alarms Limited Owns 75–100% of shares
Sheriff Estates Limited Owns 25–50% of shares
Sheriff Electrical Limited Owns 75–100% of shares
Sheriff Securities Limited Owns 75–100% of shares

Financials

Net Assets
(£245,800)
Cash
£1,815
Employees
3
Debt Ratio
351%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£117,421) (£145,943) (£172,772) (£187,145) (£203,738) (£245,800)
Balance sheet detail
202420232022202120202019
Fixed Assets£75£100£133£178£237£316
Current Assets£97,993£86,617£79,093£51,399£47,699£49,964
Debtors£96,178£85,224£75,124£50,794£47,222£47,272
Cash£1,815£1,393£3,969£605£477£2,692
Creditors (< 1 year)£343,868£290,455£266,371£224,349£193,879£167,701
Net Current Assets(£245,875)(£203,838)(£187,278)(£172,950)(£146,180)(£117,737)
Net Assets(£245,800)(£203,738)(£187,145)(£172,772)(£145,943)(£117,421)
Shareholder Funds(£245,800)(£203,738)(£187,145)(£172,772)(£145,943)(£117,421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 October 2025
27 July 2026Previous accounting period shortened
30 June 2026Confirmation statement with no updates29 June 2026
27 October 2025Total exemption full accounts31 October 2024
28 July 2025Previous accounting period shortened
Show all recent filings

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