Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Geniechem Limited
- Incorporated
- 16 July 2003 (23 years)
- Previously known as
- Genie Kenraw Limited (until 10 March 2008)
- Industry
- Wholesale of chemical products (46750)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Progress House Parliament Business ParkCommerce WayLiverpoolL8 7BA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born June 1976 (50)
Director · Appointed 30 September 2021
British
Born January 1949 (77)
Director · Appointed 30 September 2021
British
Born June 1979 (47)
Officer history (8 former)
7 March 2025
30 September 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
Resigned Kaufman, Jayne Elizabeth as Director
1 August 2014
9 January 2008
Resigned Kaufman, Jayne Elizabeth as Secretary
9 January 2008
31 October 2005
Appointed Kaufman, Jayne Elizabeth as Secretary
31 October 2005
21 July 2003
Appointed Kaufman, Jayne Elizabeth as Director
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
16 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00211972
Former controllers (2)
30 September 2021
30 September 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Baker Sillavan Limited Owns 75–100% of shares
Dunwood Polymer Services Ltd Owns 75–100% of shares (as a firm)
Dunwood Specialities Limited Owns 75–100% of shares
Geniechem Europe Limited Owns 75–100% of shares
Geniechem Limited This company Owns 75–100% of shares
RBH Minerals UK Limited Owns 75–100% of shares
Whitfield and Son Limited Owns 75–100% of shares
Whitfield International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,362 | £7,067 | £13,184 | |
| Current Assets | £686,199 | £598,240 | £484,470 | £385,433 | |
| Debtors | £685,926 | £686,024 | £486,325 | ||
| Cash | £0 | £175 | £82,164 | ||
| Creditors (< 1 year) | £0 | £46,325 | £32,859 | £76,359 | |
| Net Current Assets | £685,926 | £686,199 | £551,915 | £451,611 | £309,074 |
| Net Assets | £455,630 | £321,008 | |||
| Shareholder Funds | £685,926 | £686,199 | £555,277 | £455,630 | £321,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 5 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 11 March 2025 | Termination of appointment of a director | |||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
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