Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Genesis Games Limited
- Incorporated
- 23 October 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Suzanne HatherellHans Peter Bierrum
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1951 (75)
British
British
Born October 1963 (63)
British
Born April 1968 (58)
Officer history (3 former)
16 June 2025
26 February 2025
23 October 2002
23 October 2002
23 October 2002
23 October 2002
23 October 2002
23 October 2002
23 October 2002
23 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Former controllers (1)
5 June 2025
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £231,642
- Cash
- £63,052
- Employees
- 7
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72,267 | £93,388 | £77,023 | £74,800 | £53,525 | £72,167 |
| Current Assets | £828,928 | £1,348,957 | £1,213,545 | £1,011,193 | £1,402,860 | £1,582,028 |
| Cash | £63,052 | £22,136 | £63,055 | £55,727 | £185,198 | £58,814 |
| Creditors (< 1 year) | £651,486 | £1,182,167 | £1,028,169 | £826,855 | £1,227,209 | £1,452,728 |
| Creditors (> 1 year) | £0 | £8,333 | £18,333 | £28,332 | £46,667 | £48,334 |
| Net Current Assets | £177,442 | £166,790 | £185,376 | £184,338 | £175,651 | £129,300 |
| Net Assets | £231,642 | £228,498 | £224,810 | £216,594 | £172,339 | £139,421 |
| Shareholder Funds | £231,642 | £228,498 | £224,810 | £216,594 | £172,339 | £139,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 31 October 2025 | Registered office address changed | |||
| 31 October 2025 | Change of details for a person with significant control | |||
| 16 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 26 June 2025 | Confirmation statement with updates | 25 June 2025 |
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