Genesys Developments Ltd

Active05404681 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Other information technology service activities (62090)
Owned by
Richard Andrew Brown
Accounts type
Micro entity
Region
East of England
Address
Rozel Barling Road
Barling Magna
Southend-On-Sea
SS3 0LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2005
British
Director · Appointed 30 March 2005
British
Born March 1963 (63)
Officer history (2 former)
30 March 2005
Appointed Brown, Anne as Secretary
30 March 2005
Appointed Brown, Richard Andrew as Director
30 March 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 March 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee 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
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£991
Employees
1
Debt Ratio
96%
Current Ratio
0.6x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,701 (£375) £2,635 £2,635 £2,151 £991
Balance sheet detail
202520242023202220212020
Fixed Assets£15,031£18,789£18,706£18,706£15,938£13,286
Current Assets£7,575£7,328£11,322£11,322£15,135£20,299
Creditors (< 1 year)£12,942£14,418£17,265£17,265£15,688£17,168
Creditors (> 1 year)£6,885£7,760£13,060£13,060£15,760£18,580
Net Current Assets(£5,367)(£7,090)(£5,943)(£5,943)(£553)£3,131
Net Assets£991£2,151£2,635£2,635(£375)£3,701
Shareholder Funds£991£2,151£2,635£2,635(£375)£3,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 March 2026
21 November 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates11 March 2025
20 December 2024Micro company accounts31 March 2024
15 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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