Genaray Limited

Active05141463 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Raymond Spanjar
Accounts type
Micro entity
Region
South East
Address
Clarendon House
63 Downing Street
Farnham
GU9 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born January 1976 (50)
Corporate Secretary · Appointed 10 October 2012
Officer history (6 former)
31 December 2024
Resigned Visser, Jeannette Spanjar as Director
31 December 2024
Appointed Leighton, Ryan Patrick as Director
20 February 2023
Appointed Visser, Jeannette Spanjar as Director
20 February 2023
Resigned Spanjar, Michiel Marky Arnold as Director
19 September 2017
Resigned Woestenburg, Wilhelmus Adrianus (Barry) as Director
19 September 2017
Appointed Spanjar, Michiel Marky Arnold as Director
10 October 2012
Appointed Quayseco Limited as Corporate Secretary
19 September 2012
Appointed Woestenburg, Wilhelmus Adrianus (Barry) as Director
19 September 2012
Resigned Spanjar, Michiel Marky Arnold, Mr. as Director
19 September 2012
Resigned Spanjar, Raymond as Director
1 October 2011
Resigned Kam, Djin Koen as Secretary
4 February 2010
Appointed Spanjar, Michiel Marky Arnold, Mr. as Director
1 June 2004
Appointed Kam, Djin Koen as Secretary
1 June 2004
Appointed Spanjar, Raymond as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born January 1977 (49)
Former controllers (1)
20 February 2023
Ceased Michiel Marky Arnold Spanjar — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£10,131,928
Employees
1
Debt Ratio
0%
Current Ratio
927.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £4,792,003 £6,766,481 £7,768,235 £9,027,056 £8,795,859 £10,131,928
Balance sheet detail
202420232022202120202019
Fixed Assets£2,509,058£4,649,074£2,626,884£3,477,417£4,151,513£2,383,332
Current Assets£7,631,099£4,595,321£6,401,432£4,293,338£2,616,568£2,411,871
Creditors (< 1 year)£8,229£448,536£1,260£2,520£3,200
Creditors (> 1 year)£0£1,600
Net Current Assets£7,622,870£4,146,785£6,400,172£4,290,818£2,616,568£2,408,671
Net Assets£10,131,928£8,795,859£9,027,056£7,768,235£6,766,481£4,792,003
Shareholder Funds£10,131,928£8,795,859£9,027,056£7,768,235£6,766,481£4,792,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Change of details for a person with significant control
5 June 2026Confirmation statement with no updates1 June 2026
24 November 2025Director's details changed
16 September 2025Micro company accounts31 December 2024
5 June 2025Registered office address changed
Show all recent filings

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