Genauction Ltd

Active04576884 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert John Thorne
Susan Thorne
Owned by
Susan Thorne
Robert John Thorne
Accounts type
Total exemption full
Region
South West
Address
Wessex House
Teign Road
Newton Abbot
TQ12 4AA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thorne, Robert John
Director · Appointed 8 February 2011
British
Born November 1949
Thorne, Susan
Director · Appointed 8 February 2011
British
Born October 1948 (78)
Officer history (7 former)
8 February 2011
Appointed Thorne, Susan as Director
8 February 2011
Resigned Thorne, Shirine as Secretary
8 February 2011
Resigned Thorne, Shaun as Director
8 February 2011
Resigned Thorne, Shirine as Director
8 February 2011
Appointed Thorne, Robert John as Director
1 July 2004
Resigned Thorne, Susan as Secretary
1 July 2004
Appointed Thorne, Shirine as Secretary
1 July 2004
Appointed Thorne, Shaun as Director
1 July 2004
Appointed Thorne, Shirine as Director
1 July 2004
Resigned Thorne, Robert John as Director
29 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
29 March 2004
Resigned Duport Director Limited as Corporate Nominee Director
30 October 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 October 2002
Appointed Thorne, Susan as Secretary
30 October 2002
Appointed Thorne, Robert John as Director
30 October 2002
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Thorne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Robert John Thorne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1949

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£989,649
Cash
£24,146
Debt Ratio
8%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 2025 £609,605 £950,917 £983,168 £989,649
Balance sheet detail
2025202420232020
Fixed Assets£975,144£1,013,151£872,764£663,699
Current Assets£103,647£87,326£178,343£17,447
Debtors£79,501£57,063£157,532£8,881
Cash£24,146£30,263£20,811£8,566
Creditors (< 1 year)£87,157£114,982£98,938£69,477
Net Current Assets£16,490(£27,656)£79,405(£52,030)
Net Assets£989,649£983,168£950,917£609,605
Shareholder Funds£989,649£983,168£950,917£609,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts5 April 2025
31 October 2025Change of details for a person with significant control
31 October 2025Change of details for a person with significant control
11 September 2025Confirmation statement with no updates11 September 2025
10 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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