Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Project Genesis Limited
- Incorporated
- 5 March 1993 (33 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Steel HouseGenesis WayConsettDH8 5XP
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born April 1958 (68)
Director · Appointed 9 June 2023
British
Born August 1961 (65)
Emmerson, Richard John
Secretary · Appointed 24 March 2021
Director · Appointed 24 March 2021
British
Born March 1960 (66)
Director · Appointed 24 March 2021
British
Born February 1966 (60)
Officer history (17 former)
9 June 2023
9 June 2023
9 June 2023
Resigned Swinburne, Christian as Director
13 December 2021
Resigned Coxall, William as Director
24 March 2021
24 March 2021
24 March 2021
24 March 2021
24 March 2021
Appointed Emmerson, Richard John as Secretary
24 March 2021
30 June 2017
Appointed Coxall, William as Director
15 June 2016
7 March 2016
3 March 2014
18 September 2007
18 September 2007
Resigned Smythe, Bernard, Emeritus Professor as Director
18 September 2007
Appointed Swinburne, Christian as Director
18 September 2007
22 October 2004
22 October 2004
22 October 2004
22 October 2004
22 October 2004
22 October 2004
5 March 2001
5 March 2001
15 September 1997
15 September 1997
6 March 1995
30 January 1995
Appointed Smythe, Bernard, Emeritus Professor as Director
10 May 1993
10 May 1993
10 May 1993
10 May 1993
10 May 1993
10 May 1993
5 March 1993
5 March 1993
5 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01469979
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02906882
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Dysart Developments Limited Owns 75–100% of shares
Dysart Developments (North East) Limited Owns 75–100% of shares
Tynexe Limited Owns 25–50% of shares
Project Genesis Limited This company Owns 25–50% of shares
Dysart Residential Limited Owns 75–100% of shares
Project Genesis Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,562,424
- Cash
- £1,131,129
- Employees
- 4
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1 | |||
| Current Assets | £6,948,839 | £7,412,147 | £8,145,640 | £8,577,309 |
| Debtors | £1,917,260 | £2,117,860 | £2,851,414 | £3,344,296 |
| Cash | £1,131,129 | £1,684,294 | £1,919,753 | £2,005,971 |
| Creditors (< 1 year) | £1,761,604 | £1,994,770 | £2,041,404 | £2,577,316 |
| Creditors (> 1 year) | £3,624,812 | £3,984,436 | £4,835,417 | £4,841,874 |
| Net Current Assets | £5,187,235 | £5,417,377 | £6,104,236 | £5,999,993 |
| Net Assets | £1,562,424 | £1,432,942 | £1,268,820 | £1,158,120 |
| Shareholder Funds | £1,562,424 | £1,432,942 | £1,268,820 | £1,158,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 28 June 2024 | Total exemption full accounts | 30 June 2023 |
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