Genesis Pro Systems Limited

Active02885541 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
John Edward James Lancaster
Owned by
John Edward James Lancaster
Accounts type
Micro entity
Region
East of England
Address
14 Cherry Orchard
Fulbourn
Cambridge
CB21 5EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lancaster, John Edward James
Secretary · Appointed 10 January 1994
British
Lancaster, John Edward James
Director · Appointed 10 January 1994
British
Born July 1954 (72)
Officer history (3 former)
20 January 2026
Resigned Chong, Lawrence as Director
10 January 1994
Appointed Lancaster, John Edward James as Secretary
10 January 1994
Appointed Lancaster, John Edward James as Director
10 January 1994
Appointed Chong, Lawrence as Director
10 January 1994
Resigned Brewer, Suzanne as Nominee Secretary
10 January 1994
Resigned Brewer, Kevin, Dr as Nominee Director
7 January 1994
Appointed Brewer, Suzanne as Nominee Secretary
7 January 1994
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Edward James Lancaster
Individual · Notified 6 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1954 (72)

Financials

Net Assets
£17,879
Employees
1
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £10,387 £17,879
Balance sheet detail
202520242023202220212020
Fixed Assets£216£293£396£534£717£962
Current Assets£39,812£28,621£27,645£11,072£4,653£3,263
Creditors (< 1 year)£21,394£17,777£17,912£13,870£13,349£11,400
Net Current Assets£18,418£10,844£9,733(£2,798)(£8,696)(£8,137)
Net Assets£17,879£10,387
Shareholder Funds£17,879£10,387£10,129(£2,264)(£7,979)(£7,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026

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