Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Genesis Manufacturing Ltd.
- Incorporated
- 2 June 1993 (33 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4 Merlin WayBowerhill Industrial EstateMelkshamSN12 6TJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 1993
American
Born February 1951 (75)
Officer history (14 former)
20 July 2009
Resigned Colett Kado, Teresa Jo as Secretary
1 July 2004
Appointed Colett Kado, Teresa Jo as Secretary
1 July 2004
19 February 2001
19 February 2001
19 February 2001
1 November 2000
10 December 1999
29 June 1998
25 June 1998
Resigned Evans, David as Secretary
25 June 1998
30 April 1997
30 April 1997
Appointed Evans, David as Secretary
1 June 1996
1 September 1995
1 September 1995
1 July 1995
7 February 1995
6 February 1995
6 February 1995
6 February 1995
11 January 1995
10 January 1995
9 January 1995
2 June 1993
2 June 1993
2 June 1993
2 June 1993
2 June 1993
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03022876
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genesis Manufacturing Ltd. This company Owns 75–100% of shares
Awayhome Limited Owns 75–100% of shares
Eezytrac Limited Owns 75–100% of shares
Jetica Limited Owns 75–100% of shares
Quill Mai Limited Owns 75–100% of shares
Rembrook Developments Limited Owns 75–100% of shares
Veterinary Concepts Europe Limited Owns 75–100% of shares
Veterinary Dental Products Europe Limited Owns 75–100% of shares
Thames Medical Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,539,810
- Cash
- £902,046
- Employees
- 27
- Debt Ratio
- 77%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,511,037 | £1,542,930 | £1,333,318 | £1,234,790 | £1,310,267 | |
| Current Assets | £5,222,538 | £3,987,046 | £3,047,424 | £2,679,658 | £2,135,437 | |
| Debtors | £4,012,392 | £3,172,443 | £2,676,056 | £1,739,700 | £1,832,314 | |
| Cash | £902,046 | £583,238 | £126,368 | £643,958 | £29,123 | |
| Creditors (< 1 year) | £5,073,114 | £4,013,702 | £4,458,140 | £3,203,787 | £2,830,876 | £2,467,533 |
| Net Current Assets | £149,424 | (£26,656) | (£156,363) | (£151,218) | (£332,096) | |
| Net Assets | £1,539,810 | £1,447,233 | £1,122,798 | £1,030,321 | £917,946 | |
| Shareholder Funds | £1,539,810 | £1,447,233 | £1,122,798 | £1,030,321 | £917,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 June 2024 | Confirmation statement with no updates | 2 June 2024 |
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