Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Genesis 1:3 Limited
- Incorporated
- 22 January 1993 (33 years)
- Previously known as
- The UK Lighting Company Limited (until 25 May 2023)Goldenlace Limited (until 11 March 1993)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 9 Cabot LanePooleBH17 7BY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2017
British
Born August 1968 (58)
Director · Appointed 2 August 2007
British
Born May 1964 (62)
Officer history (18 former)
18 September 2017
23 January 2017
Resigned Davis, Michael Wayne as Secretary
23 January 2017
29 October 2015
30 March 2015
30 March 2015
30 March 2015
30 March 2015
Appointed Davis, Michael Wayne as Secretary
24 July 2009
24 July 2009
24 July 2009
20 February 2009
2 May 2008
31 March 2008
2 August 2007
2 August 2007
2 August 2007
2 August 2007
2 August 2007
31 May 2001
Resigned Johnson, Geoffrey James as Director
20 October 2000
Resigned Harris, John David as Director
1 June 1999
Appointed Harris, John David as Director
15 March 1999
Resigned Hughes, Charles Kenneth as Director
13 February 1998
Appointed Johnson, Geoffrey James as Director
13 February 1998
13 February 1998
13 February 1998
13 February 1998
Resigned Hacker, Graham Leslie as Secretary
13 February 1998
Resigned Sellin, Jorg as Director
26 July 1996
Resigned Hughes, Ailsa Jardine as Secretary
26 July 1996
Appointed Hacker, Graham Leslie as Secretary
29 March 1995
Appointed Sellin, Jorg as Director
11 February 1993
Appointed Hughes, Ailsa Jardine as Secretary
11 February 1993
Appointed Hughes, Charles Kenneth as Director
11 February 1993
11 February 1993
22 January 1993
22 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02986906
Former controllers (2)
5 January 2023
Ceased Jacob Schimmel — Owns 25–50% of shares
5 January 2023
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited This company Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Northern Lights (Chesterfield) Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £557,414
- Current Ratio
- 3.8x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £754,025 |
| Debtors | £754,025 |
| Creditors (< 1 year) | £196,611 |
| Net Current Assets | £557,414 |
| Net Assets | £557,414 |
| Shareholder Funds | £557,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 9 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 28 October 2024 | Accounts for a dormant company | 31 December 2023 |
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