Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Gen3 Systems Limited
- Incorporated
- 16 January 2003 (23 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Andrew Arvid Kirk Naisbitt
- Owned by
- Linda Ann NaisbittGraham Kirk Naisbitt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit B2 Armstrong MallSouthwood Business ParkFarnboroughGU14 0NR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Naisbitt, Andrew Arvid Kirk
Director · Appointed 12 April 2016
British
Born August 1988 (38)
British
Born March 1950 (76)
British
Born May 1951 (75)
Officer history (7 former)
4 April 2018
12 April 2016
Appointed Naisbitt, Andrew Arvid Kirk as Director
12 December 2011
4 January 2011
24 January 2005
24 January 2005
24 January 2005
24 January 2005
21 December 2004
21 December 2004
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (1)
17 August 2017
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,404,334
- Cash
- £778,800
- Employees
- 24
- Debt Ratio
- 33%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £387,411 | £45,127 | £55,345 | £52,748 | £77,722 | £103,073 |
| Current Assets | £1,711,575 | £2,346,487 | £2,231,679 | £1,765,254 | £1,348,935 | £1,218,876 |
| Debtors | £362,872 | £792,001 | £763,945 | £724,032 | £452,306 | £639,650 |
| Cash | £778,800 | £1,010,850 | £977,188 | £612,683 | £519,282 | £240,336 |
| Creditors (< 1 year) | £416,383 | £512,957 | £384,622 | £370,648 | £338,139 | £391,371 |
| Creditors (> 1 year) | £278,269 | £60,007 | £128,408 | £133,860 | £16,879 | £40,264 |
| Net Current Assets | £1,295,192 | £1,833,530 | £1,847,057 | £1,394,606 | £1,010,796 | £827,505 |
| Net Assets | £1,404,334 | £1,818,650 | £1,773,994 | £1,313,494 | £1,071,639 | £890,314 |
| Shareholder Funds | £1,773,994 | £1,313,494 | £1,071,639 | £890,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with updates | 16 January 2025 | ||
| 16 January 2025 | Director's details changed | |||
| 16 January 2025 | Director's details changed |
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