Filing status
- Accounts due
- 31 May 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 9 March 2026
- Last conf. stmt
- 23 February 2025
Genesys Administration Limited
- Incorporated
- 3 March 1997 (29 years)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Stephen Mark Lamble
- Owned by
- Stephen Mark Lamble
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 11 Laura PlaceBathBA2 4BL
Officers 1 active
Officer details are public data from the Companies House register.
Lamble, Stephen Mark
Director · Appointed 5 March 1997
British
Born April 1955 (71)
Officer history (5 former)
20 June 2012
Resigned Lamble, John Hoskin as Secretary
10 March 2004
Appointed Lamble, John Hoskin as Secretary
10 March 2004
31 August 2000
1 April 1997
5 March 1997
Appointed Lamble, Stephen Mark as Director
5 March 1997
5 March 1997
5 March 1997
3 March 1997
3 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Mark Lamble
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Cash
- £3,352
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £384 | £448 | £0 | £150 | £330 | |
| Current Assets | £11,152 | £11,713 | £6,810 | £11,223 | £14,385 | £13,357 |
| Debtors | £7,800 | £8,840 | £6,694 | £7,218 | £12,355 | £2,870 |
| Cash | £3,352 | £2,873 | £116 | £4,005 | £2,030 | £2,332 |
| Creditors (< 1 year) | £10,435 | £11,220 | £6,977 | £11,320 | £14,400 | £15,921 |
| Net Current Assets | £717 | £493 | (£167) | (£97) | (£15) | (£2,564) |
| Net Assets | (£167) | £24 | ||||
| Shareholder Funds | £1,101 | £941 | (£167) | £24 | £315 | (£2,564) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 23 February 2025 | ||
| 16 April 2024 | Total exemption full accounts | 31 August 2023 | ||
| 6 March 2024 | Termination of appointment of a secretary | |||
| 23 February 2024 | Confirmation statement with no updates | 23 February 2024 |
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