Project Genesis Management Company Limited

Active02941741 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
North East
Address
Steel House Ponds Court
Genesis Way
Consett
DH8 5XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Emmerson, Richard John
Secretary · Appointed 24 March 2021
Director · Appointed 24 March 2021
British
Born February 1966 (60)
Officer history (8 former)
24 March 2021
Appointed Short, Roland Mark as Director
24 March 2021
Resigned Binks, Lyn Joan as Secretary
24 March 2021
Resigned Muter, Morris Robert as Director
24 March 2021
Appointed Emmerson, Richard John as Secretary
22 October 2004
Resigned Fawcett, Caroline Winifred as Director
22 October 2004
Appointed Binks, Lyn Joan as Secretary
22 October 2004
Appointed Muter, Morris Robert as Director
22 October 2004
Resigned Fawcett, Caroline Winifred as Secretary
22 October 2004
Resigned Fawcett, John William as Director
19 May 1997
Appointed Fawcett, Caroline Winifred as Secretary
19 May 1997
Resigned Tankard, Gail Allison as Secretary
18 November 1994
Appointed Tankard, Gail Allison as Secretary
18 November 1994
Appointed Fawcett, John William as Director
18 November 1994
Appointed Fawcett, Caroline Winifred as Director
18 November 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 November 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
22 June 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
22 June 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5217763
Former controllers (1)
29 July 2024
Ceased Dysart Management Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Dysart Developments Limited Owns 75–100% of shares
Tynexe Limited Owns 25–50% of shares
Project Genesis Limited Owns 25–50% of shares
Dysart Residential Limited Owns 75–100% of shares
Project Genesis Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£13,761
Employees
1
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £22,197 £16,602 £13,940 £13,761
Balance sheet detail
2025202420232022
Fixed Assets£12£186£2,193£7,789
Current Assets£144,658£74,835£120,259£95,693
Creditors (< 1 year)£129,486£59,658£104,427£79,861
Net Current Assets£15,172£15,177£15,832£15,832
Net Assets£13,761£13,940£16,602£22,197
Shareholder Funds£13,761£13,940£16,602£22,197

Filings

Filing history not loaded yet. See it on Companies House

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