Gensis Limited

Active04275351 Private limited company
Incorporated
22 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carol King
Owned by
Carol King
Simon King
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Carol
Director · Appointed 9 April 2024
British
Born December 1961 (64)
Secretary · Appointed 6 March 2002
British
Director · Appointed 5 March 2002
British
Born January 1962 (64)
Officer history (5 former)
9 April 2024
Appointed King, Carol as Director
27 February 2013
Resigned Fairhurst, David as Director
1 June 2006
Resigned Sked, Cameron Robertson as Director
6 March 2002
Appointed Sked, Cameron Robertson as Director
6 March 2002
Appointed Fairhurst, David as Director
6 March 2002
Appointed King, Simon as Secretary
6 March 2002
Resigned Loveday, Robert Edward as Secretary
5 March 2002
Appointed King, Simon as Director
5 March 2002
Appointed Loveday, Robert Edward as Secretary
30 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 August 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carol King
Individual · Notified 20 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£91,263
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £588,120 £513,572 £467,832 £447,921 £450,880 £401,862
Balance sheet detail
202520242023202220212020
Fixed Assets£258,255£260,255£262,255£264,255£266,255£347,020
Current Assets£188,945£220,326£256,397£241,020£267,190£281,540
Debtors£97,682£86,303£70,000£50,000£73,815£60,000
Cash£91,263£134,023£186,397£191,020£193,375£221,540
Creditors (< 1 year)£45,338£29,701£70,731£41,912£24,746£40,440
Net Current Assets£143,607£190,625£185,666£199,108£242,444£241,100
Net Assets£447,921£467,832£513,572
Shareholder Funds£401,862£450,880£447,921£467,832£513,572£588,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates22 August 2026
9 January 2026Total exemption full accounts30 April 2025
2 September 2025Register inspection address has been changed
2 September 2025Confirmation statement with updates22 August 2025
28 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Blackburn →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?