Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Gensys Limited
- Incorporated
- 21 June 2004 (22 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Edinburgh DriveStaines-Upon-ThamesTW18 1PJ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born February 1980 (46)
Director · Appointed 30 June 2012
British
Born May 1976 (50)
Officer history (15 former)
8 July 2024
Resigned Hunt, Daniel as Director
1 February 2024
Appointed Hunt, Daniel as Director
18 August 2023
Resigned Rawbone, Tyron, Mr. as Director
1 July 2020
20 January 2017
Resigned Thorn, Daniel Philip as Director
1 April 2015
Appointed Thorn, Daniel Philip as Director
1 July 2012
Appointed Rawbone, Tyron, Mr. as Director
30 June 2012
30 June 2012
11 December 2009
11 December 2009
11 December 2009
11 December 2009
15 October 2009
15 October 2009
1 June 2008
1 June 2008
1 June 2008
1 June 2008
Resigned Akirov, Lidan as Secretary
1 June 2008
1 June 2008
25 November 2005
Resigned Akriov, Roy as Director
25 November 2005
31 January 2005
Appointed Akirov, Lidan as Secretary
31 January 2005
Resigned Fisher, Galit as Secretary
8 July 2004
Appointed Akriov, Roy as Director
8 July 2004
8 July 2004
Appointed Fisher, Galit as Secretary
8 July 2004
Resigned Fisher, Galit as Secretary
8 July 2004
Resigned Fisher, Gil as Director
21 June 2004
Appointed Fisher, Galit as Secretary
21 June 2004
Appointed Fisher, Gil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 08212481
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dominion Civils Limited Owns 75–100% of shares
Gensys Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £503,781
- Cash
- (£8,774)
- Employees
- 25
- Debt Ratio
- 71%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £753,108 | £734,413 | £487,687 | £555,430 | £632,309 | £650,712 | £512,943 |
| Current Assets | £996,290 | £841,719 | £922,639 | £620,401 | £558,762 | £763,222 | £632,996 |
| Debtors | £785,495 | £586,029 | £641,725 | £448,105 | £376,786 | £621,711 | £529,600 |
| Cash | (£8,774) | £1,204 | £2,624 | (£1,378) | £10,622 | £10,640 | £2,332 |
| Creditors (< 1 year) | £979,004 | £867,378 | £757,196 | £666,666 | £838,661 | £697,545 | |
| Creditors (> 1 year) | £266,613 | £142,611 | £190,328 | £140,145 | £249,906 | £266,953 | £83,988 |
| Net Current Assets | £17,286 | (£170,130) | £55,261 | (£136,795) | (£107,904) | (£75,439) | (£64,549) |
| Net Assets | £503,781 | £421,672 | £352,620 | £278,490 | £274,499 | £308,320 | £364,406 |
| Shareholder Funds | £352,620 | £278,490 | £274,499 | £308,320 | £364,406 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 26 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 8 July 2024 | Termination of appointment of a director |
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