Genasys Limited

Active04471811 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Kevin Wood
Owned by
Jean Ann Wood
Kevin Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
Deb House 19 Middlewoods Way
Wharncliffe Business Park
Carlton Barnsley
S71 3HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Kevin
Director · Appointed 8 July 2002
British
Born November 1963
Officer history (10 former)
16 March 2012
Resigned Wood, Terry as Secretary
31 December 2004
Appointed Wood, Terry as Secretary
31 December 2004
Resigned Wood, Kevin as Secretary
26 October 2004
Resigned Weaver, Mathew Lee as Secretary
26 October 2004
Appointed Wood, Kevin as Secretary
26 October 2004
Resigned Weaver, Mathew Lee as Director
27 June 2004
Appointed Weaver, Mathew Lee as Secretary
2 June 2004
Resigned Gillott, Steven James as Secretary
2 June 2004
Resigned Webb, Roger Wingate as Director
2 June 2004
Resigned Gillott, Steven James as Director
3 February 2003
Appointed Weaver, Mathew Lee as Director
3 February 2003
Appointed Webb, Roger Wingate as Director
8 July 2002
Appointed Gillott, Steven James as Director
8 July 2002
Appointed Gillott, Steven James as Secretary
8 July 2002
Appointed Wood, Kevin as Director
8 July 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
8 July 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
8 July 2002
Resigned Reportaction Limited as Corporate Nominee Director
27 June 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
27 June 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
27 June 2002
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Jean Ann Wood
Individual · Notified 26 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Kevin Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963

Financials

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

Net Assets
£95,161
Cash
£88,815
Employees
1
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £19,558 £17,913 £27,318 £30,214 £49,757 £72,404 £95,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,336£5,287£5,896£6,017£3,956£4,377£4,211
Current Assets£149,116£132,684£109,318£97,988£98,679£69,919£31,446
Debtors£54,301£57,375£73,401£66,199£67,838£38,324£11,499
Cash£88,815£69,309£29,917£22,789£26,841£29,595£17,547
Creditors (< 1 year)£58,148£59,841£54,731£58,065£54,983£55,551
Creditors (> 1 year)£0£4,583£9,583£14,583£19,583
Net Current Assets£90,968£72,843£54,587£39,923£43,696£14,368£16,148
Net Assets£95,161£72,404£49,757£30,214£27,318£17,913£19,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 June 2025
5 March 2026Confirmation statement with no updates5 March 2026
20 March 2025Total exemption full accounts30 June 2024
5 March 2025Confirmation statement with no updates5 March 2025
26 March 2024Notification of a person with significant control
Show all recent filings

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