Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Genco Logistics Limited
- Incorporated
- 7 April 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Duncan Sheard Glass Castle Chambers43 Castle StreetLiverpoolL2 9TL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1987 (39)
British
Born May 1962 (64)
Gleig, Michael
Secretary · Appointed 6 April 2012
Officer history (6 former)
24 October 2024
Resigned Lythgoe, Colin as Director
1 February 2022
1 February 2022
1 February 2022
1 February 2022
Appointed Lythgoe, Colin as Director
30 April 2017
6 April 2012
Resigned Worthington, Ronnie as Secretary
6 April 2012
Appointed Gleig, Michael as Secretary
11 February 2005
26 April 2004
Appointed Worthington, Ronnie as Secretary
26 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16012031
Former controllers (3)
8 April 2025
Ceased Meholdingcompany Limited — Owns 75–100% of shares
31 January 2022
31 January 2022
Ceased Marie Glover — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Genco Logistics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,563,023
- Cash
- £1,613,178
- Profit Before Tax
- £4,325,453
- Debt Ratio
- 39%
- Current Ratio
- 2.1x
- Return on Equity
- 159%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £704,036 | £6,036 | £7,834 | £10,054 | £16,739 |
| Current Assets | £3,487,726 | £7,075,063 | £7,580,371 | £6,010,836 | £5,622,282 |
| Debtors | £1,874,548 | £2,663,076 | £2,854,815 | £5,133,740 | £5,205,504 |
| Cash | £1,613,178 | £4,411,987 | £4,725,556 | £877,096 | £416,778 |
| Creditors (< 1 year) | £1,628,000 | £4,784,247 | £5,278,443 | £3,820,621 | £4,348,572 |
| Net Current Assets | £1,859,726 | £2,290,816 | £2,301,928 | £2,190,215 | £1,273,710 |
| Net Assets | £2,563,023 | £2,295,295 | £2,308,205 | £2,198,358 | £1,287,268 |
| Shareholder Funds | £2,563,023 | £2,295,295 | £2,308,205 | £2,198,358 | £1,287,268 |
| Turnover | £18,094,008 | ||||
| Cost of Sales | £13,527,050 | £7,962,208 | £20,429,837 | £14,501,980 | |
| Gross Profit | £3,592,028 | ||||
| Admin Expenses | £1,566,352 | £1,339,268 | £1,856,486 | £2,457,110 | |
| Staff Costs | £846,036 | £861,424 | £1,296,142 | £2,150,684 | |
| Operating Profit | £1,134,918 | ||||
| Profit Before Tax | £4,325,453 | £511,613 | £1,449,769 | £1,131,412 | |
| Tax | £261,380 | £108,538 | £315,000 | £220,322 | |
| Profit for Period | £4,064,073 | £403,075 | £1,134,769 | £911,090 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 2 December 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Notification of a person with significant control | |||
| 8 April 2025 | Confirmation statement with no updates | 7 April 2025 |
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