Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Genesis Group International Limited
- Incorporated
- 15 September 1995
- Previously known as
- Corporate Couture Ltd (until 21 December 2006)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- North West
- Address
- Unit 4 Alpha PointSharston Industrial EstateBradnor RoadM22 4TE
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Bromilow, Julie Veronica
Secretary · Appointed 28 August 2025
Director · Appointed 12 August 2025
British
Born August 1981 (45)
Director · Appointed 12 August 2025
British
Born March 1977 (49)
Officer history (21 former)
28 August 2025
Appointed Bromilow, Julie Veronica as Secretary
22 August 2025
Resigned Hughes, Alan Paul as Director
22 August 2025
12 August 2025
12 August 2025
25 July 2025
31 March 2022
2 January 2020
19 December 2019
Resigned Caller, Martin Stuart as Director
11 December 2019
Resigned Bailey, Susan as Director
11 December 2019
Resigned Mode, Christopher as Director
11 December 2019
11 December 2019
Resigned Langlands, Joseph Todd as Director
31 May 2016
13 January 2014
Appointed Bailey, Susan as Director
13 January 2014
Appointed Mode, Christopher as Director
12 April 2013
Appointed Caller, Martin Stuart as Director
30 March 2012
Appointed Hughes, Alan Paul as Director
30 March 2012
30 March 2012
Appointed Langlands, Joseph Todd as Director
25 September 2009
24 April 2007
5 December 2006
Resigned Mode, Christopher as Director
5 December 2006
31 May 2004
31 May 2004
31 May 2004
9 July 2003
Appointed Mode, Christopher as Director
1 October 2002
15 December 1999
6 November 1999
23 October 1998
23 October 1998
24 July 1998
Resigned Murphy, Philip as Secretary
28 February 1998
14 January 1998
Appointed Murphy, Philip as Secretary
14 January 1998
1 December 1997
Resigned Hamburger, Marianne as Secretary
1 December 1997
20 September 1995
Appointed Hamburger, Marianne as Secretary
20 September 1995
18 September 1995
18 September 1995
15 September 1995
15 September 1995
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03712972
Former controllers (1)
21 August 2025
Ceased Puma SE — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Genesis Group International Limited This company DissolvedOwns 75–100% of shares
Puma UK Trustees Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £3,771
- Profit Before Tax
- £723,831
- Current Ratio
- 2.4x
- Return on Equity
- 72%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £116,079 | £82,813 | £110,317 | £150,877 | £203,261 |
| Current Assets | £1,919,517 | £4,707,958 | £6,120,661 | £5,326,288 | £4,210,741 |
| Debtors | £1,680,361 | £1,121,864 | £1,527,897 | £1,232,075 | |
| Cash | £3,771 | £50,406 | £669,083 | £1,245,432 | £1,374,454 |
| Creditors (< 1 year) | £791,255 | £4,442,019 | £4,785,772 | £3,490,250 | £2,073,418 |
| Net Current Assets | £1,128,262 | £265,939 | £1,334,889 | £1,836,038 | £2,137,323 |
| Net Assets | £1,986,915 | £2,323,285 | |||
| Shareholder Funds | £1,244,341 | £348,752 | £1,445,206 | £1,986,915 | £2,323,285 |
| Turnover | £10,022,758 | £9,635,467 | £9,841,084 | ||
| Cost of Sales | £9,005,430 | £6,554,331 | £6,251,215 | £5,942,565 | |
| Gross Profit | £3,468,427 | £3,384,252 | £3,898,519 | ||
| Admin Expenses | £3,601,995 | £3,611,549 | £4,116,977 | £3,863,622 | £4,152,956 |
| Staff Costs | £1,906,737 | £2,209,796 | £2,681,489 | £2,659,307 | £2,920,208 |
| Operating Profit | (£698,059) | (£402,577) | (£330,227) | ||
| Profit Before Tax | £723,831 | (£384,864) | (£742,356) | (£416,979) | (£333,240) |
| Tax | (£171,758) | £169,395 | (£200,647) | (£80,609) | (£60,747) |
| Profit for Period | £895,589 | (£554,259) | (£541,709) | (£336,370) | (£272,493) |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 24 July 2026 | Application to strike the company off the register | |||
| 31 March 2026 | Register inspection address has been changed | |||
| 30 March 2026 | Confirmation statement with updates | 16 March 2026 |
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