Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Genesis Industries Europe Ltd.
- Incorporated
- 16 February 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Mark Anderson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Merlin WayBowerhill Industrial EstateMelkshamSN12 6TJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 1995
American
Born February 1951 (75)
Officer history (9 former)
20 July 2009
Resigned Collett Kado, Teri as Secretary
1 April 2002
Appointed Collett Kado, Teri as Secretary
31 March 2002
19 February 2001
19 February 2001
25 November 2000
29 June 1998
26 June 1998
26 June 1998
26 June 1998
9 September 1995
9 September 1995
1 September 1995
1 September 1995
16 February 1995
16 February 1995
16 February 1995
16 February 1995
16 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1951 (75)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genesis Industries Europe Ltd. This company
Genesis Manufacturing Ltd. 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
- £61,246
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,333,603 | £2,032,598 | £1,632,677 | £994,502 | £994,502 | |
| Debtors | £31,309 | £31,834 | £18,500 | £18,500 | £4,420 | |
| Creditors (< 1 year) | £2,113,900 | £1,791,877 | £1,468,935 | £1,330,403 | £607,733 | £521,849 |
| Creditors (> 1 year) | £189,766 | £220,834 | £252,443 | £291,964 | £383,067 | £470,313 |
| Net Current Assets | (£2,082,591) | (£1,760,043) | (£1,311,903) | (£589,233) | (£517,429) | |
| Net Assets | £61,246 | £51,721 | £28,810 | £22,202 | £6,760 | |
| Shareholder Funds | £61,246 | £51,721 | £28,810 | £22,202 | £6,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 7 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 February 2024 | Confirmation statement with no updates | 16 February 2024 |
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