Gen2 Invest Ltd

Active05363132 Private limited company
Incorporated
14 February 2005 (21 years)
Previously known as
Yorkshire Consortium Limited (until 27 November 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Gareth Williams
Owned by
Helen Elizabeth Hodson
John Williams
Accounts type
Total exemption full
Region
Yorkshire
Address
Moor Park House Bawtry Road
Wickersley
Rotherham
S66 2BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2016
British
Born March 1983 (43)
Williams, John Gareth
Director · Appointed 6 October 2016
British
Born July 1980 (46)
Officer history (5 former)
21 November 2025
Resigned Williams, Jeffrey as Director
6 October 2016
Appointed Hodson, Helen Elizabeth as Director
6 October 2016
Appointed Williams, John Gareth as Director
14 May 2015
Resigned Patten, Sharon Gayle as Secretary
14 May 2015
Resigned Jones, Ivor Edward as Director
14 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2005
Appointed Patten, Sharon Gayle as Secretary
14 February 2005
Appointed Jones, Ivor Edward as Director
14 February 2005
Appointed Williams, Jeffrey as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1983 (43)
John Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1980 (46)
Former controllers (1)
21 November 2025
Ceased Jeffrey Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£87,929
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2023 2024 £194,644 £220,765 £266,848 £267,772
Balance sheet detail
2024202320202019
Fixed Assets£1,073,743£1,196,465
Current Assets£191,596£191,871£500,741£429,156
Debtors£103,667£103,942£104,676£103,797
Cash£87,929£87,929£396,065£325,359
Creditors (< 1 year)£997,567£998,766£990,426£997,684
Creditors (> 1 year)£363,293£433,293
Net Current Assets(£805,971)(£806,895)(£489,685)(£568,528)
Net Assets£220,765£194,644
Shareholder Funds£267,772£266,848£220,765£194,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Registration of a charge
28 November 2025Change of details for a person with significant control
27 November 2025Certificate of change of name
27 November 2025Confirmation statement with updates27 November 2025
27 November 2025Director's details changed
Show all recent filings

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