Genesis PR Ltd.

Active05090589 Private limited company
Incorporated
1 April 2004 (22 years)
Previously known as
Project PR & Marketing Limited (until 12 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
75 C/o Chandler & Georges
Westow Hill
London
SE19 1TX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Craig, Kevin Daniel Patrick
Secretary · Appointed 30 September 2021
Director · Appointed 30 September 2021
British
Born May 1971 (55)
Officer history (4 former)
30 September 2021
Appointed Craig, Kevin Daniel Patrick as Secretary
30 September 2021
Appointed Craig, Kevin Daniel Patrick as Director
30 September 2021
Resigned Arbuthnot, Charles Petrie as Secretary
30 September 2021
Resigned Arbuthnot, Charles Petrie as Director
30 September 2021
Resigned Arbuthnot, Penny Jane as Director
1 April 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 April 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 April 2004
Appointed Arbuthnot, Charles Petrie as Secretary
1 April 2004
Appointed Arbuthnot, Charles Petrie as Director
1 April 2004
Appointed Arbuthnot, Penny Jane as Director

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. 05723942
Former controllers (2)
30 September 2021
Ceased Penny Jane Arbuthnot — Owns 25–50% of shares
30 September 2021
Ceased Charles Petrie Arbuthnot — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Advent Communications P.R. Limited Owns 75–100% of shares
Genesis PR Ltd. This company Owns 75–100% of shares
Healthcomms Consulting Ltd Owns 75–100% of shares
Mango Marketing Limited Owns 75–100% of shares
Snapdragon Consulting Limited Owns 75–100% of shares

Financials

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

Net Assets
£219,603
Cash
£37,933
Employees
10
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k £600k 2021 2023 2024 2025 £233,979 £432,154 £249,905 £219,603
Balance sheet detail
2025202420232021
Fixed Assets£63£6,155£15,627£30,683
Current Assets£310,738£458,985£690,882£443,599
Debtors£272,805£308,701£536,876
Cash£37,933£150,284£154,006£244,299
Creditors (< 1 year)£91,182£213,696£272,794£180,097
Creditors (> 1 year)£55,971
Net Current Assets£219,556£245,289£418,088£263,502
Net Assets£219,603£249,905£432,154£233,979
Shareholder Funds£219,603£249,905£432,154£233,979

Turnover£1,107,129
Cost of Sales£221,899
Gross Profit£885,230
Admin Expenses£670,776
Operating Profit£214,454
Profit Before Tax£213,459
Tax£40,579
Profit for Period£172,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
11 August 2026Registration of a charge
27 April 2026Confirmation statement with no updates11 April 2026
30 December 2025Total exemption full accounts30 April 2025
22 May 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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