Website & contact details
- Website
Pei-Genesis (U.K.) Limited
- Incorporated
- 10 December 1996 (29 years)
- Previously known as
- Bodycorp Limited (until 4 April 1997)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Shaun FindleyMatthew Robert JeramKelly Jane Sunderland
- Owned by
- Pei - Genesis Inc
- Accounts type
- Group
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Findley, Shaun
Director · Appointed 17 June 2024
British
Born June 1968 (58)
Jeram, Matthew Robert
Director · Appointed 17 June 2024
British
Born August 1977 (49)
Sunderland, Kelly Jane
Director · Appointed 17 June 2024
British
Born July 1973 (53)
Fisher, Steven Laurence
Director · Appointed 7 April 1997
American
Born November 1948
Corporate Nominee Secretary · Appointed 4 February 1997
Also at Bradford Glass Company Limited · more companies
Officer history (14 former)
28 February 2025
Resigned Swierczynski, Augustine Aloysius as Director
17 June 2024
Appointed Jeram, Matthew Robert as Director
17 June 2024
Appointed Sunderland, Kelly Jane as Director
17 June 2024
Appointed Findley, Shaun as Director
17 June 2024
Appointed Swierczynski, Augustine Aloysius as Director
30 April 2024
25 April 2022
Resigned Jensen, Joshua Lee as Secretary
25 April 2022
Resigned Jensen, Joshua Lee as Director
2 September 2020
Resigned Warshaw, Gregory Martin as Director
2 September 2020
Appointed Jensen, Joshua Lee as Director
2 September 2020
Appointed Jensen, Joshua Lee as Secretary
2 September 2020
Resigned Warshaw, Gregory Martin as Secretary
30 September 2016
21 May 2003
Resigned Burton, Harold as Director
21 May 2003
Appointed Warshaw, Gregory Martin as Secretary
21 May 2003
Appointed Warshaw, Gregory Martin as Director
21 May 2003
Resigned Carter, William George Kingsmill as Secretary
23 November 1998
Appointed Carter, William George Kingsmill as Secretary
23 November 1998
Resigned Blacklock, Anthony John as Secretary
25 February 1998
Appointed Blacklock, Anthony John as Secretary
16 December 1997
9 April 1997
7 April 1997
Appointed Fisher, Steven Laurence as Director
7 April 1997
Appointed Burton, Harold as Director
7 April 1997
7 April 1997
4 February 1997
4 February 1997
4 February 1997
4 February 1997
4 February 1997
10 December 1996
10 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pei - Genesis Inc
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. 301898
Financials
Balance sheet as at 31 August 2025 · group accounts
- Cash
- £7,293,423
- Profit
- £2,850,370
- Employees
- 183
- Current Ratio
- 4.1x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,511,034 | £1,186,772 | £722,185 | £715,367 |
| Current Assets | £34,404,624 | £32,098,762 | £30,183,484 | £25,892,964 |
| Cash | £7,293,423 | £2,072,215 | £2,412,638 | £5,435,000 |
| Creditors (< 1 year) | £8,300,296 | £9,132,773 | £8,813,202 | £6,548,052 |
| Creditors (> 1 year) | £0 | £136,431 | ||
| Net Current Assets | £26,104,328 | £22,965,989 | £21,370,282 | £19,344,912 |
| Shareholder Funds | £26,281,980 | £23,439,598 | £22,016,843 | £19,848,224 |
What Pei-Genesis say about themselves
“Custom connector & cable solutions for harsh environments. Shop electronic components to find your custom connector solutions. Built-to-order engineered solutions.”
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Confirmation statement with updates | 10 December 2025 | ||
| 29 December 2025 | Group of companies' accounts | 31 August 2025 |
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