Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Genesis Distribution Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Angela BennettMarco Vecchio
- Owned by
- Marco VecchioAngela BennettMark Alan Bennett
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 5 Ty Coch Distribution CentreTy Coch WayCwmbranNP44 7HF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bennett, Angela
Director · Appointed 27 July 2018
British
Born May 1976 (50)
Vecchio, Marco
Director · Appointed 27 July 2018
British
Born May 1986 (40)
Welsh
Born July 1972 (54)
Officer history (9 former)
27 July 2018
Appointed Vecchio, Marco as Director
27 July 2018
Appointed Bennett, Angela as Director
9 October 2013
Resigned Lewis, David Roger as Director
9 October 2013
14 March 2011
14 March 2011
14 March 2011
1 May 2010
26 June 1998
1 June 1998
30 April 1998
Resigned Inglestone, Albert Edward as Director
1 June 1997
Appointed Inglestone, Albert Edward as Director
1 June 1997
Appointed Lewis, David Roger as Director
1 June 1997
1 June 1997
24 March 1997
24 March 1997
24 March 1997
24 March 1997
20 February 1997
20 February 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marco Vecchio
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Angela Bennett
Individual · Notified 27 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born July 1972 (54)
Holdings 1
Companies where Genesis Distribution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 May 2022
Ceased Marco Vecchio — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £586,158
- Cash
- £410,158
- Employees
- 14
- Debt Ratio
- 27%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £59,545 | £75,477 | £90,585 | £111,074 | £121,472 | £64,453 |
| Current Assets | £741,102 | £936,832 | £1,370,093 | £1,286,294 | £1,327,967 | £1,237,982 |
| Debtors | £330,944 | £353,681 | £486,800 | £363,267 | £369,538 | £297,238 |
| Cash | £410,158 | £583,151 | £883,293 | £923,027 | £958,429 | £940,744 |
| Creditors (< 1 year) | £188,820 | £164,258 | £389,179 | £308,664 | £348,173 | £311,367 |
| Net Current Assets | £552,282 | £772,574 | £980,914 | £977,630 | £979,794 | £926,615 |
| Net Assets | £586,158 | £818,743 | £1,048,853 | £1,067,604 | £1,078,266 | £978,864 |
| Shareholder Funds | £586,158 | £818,743 | £1,048,853 | £1,067,604 | £1,078,266 | £978,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 3 July 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Director's details changed | |||
| 19 June 2026 | Director's details changed | |||
| 13 February 2026 | Confirmation statement with updates | 12 February 2026 |
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