Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Genesis Brands Limited
- Incorporated
- 25 April 2006 (20 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Group
- Address
- 7 Ellerbeck WayStokesley Business ParkStokesleyTS9 5JZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
French
Born January 1974 (52)
Director · Appointed 30 April 2024
French
Born August 1975 (51)
Director · Appointed 22 July 2014
English
Born June 1980 (46)
Pritchard, Adam Edward
Secretary · Appointed 6 October 2010
British
Director · Appointed 25 April 2006
British
Born February 1958 (68)
Director · Appointed 25 April 2006
English
Born February 1957 (69)
Officer history (3 former)
30 April 2024
30 April 2024
22 July 2014
6 October 2010
Appointed Pritchard, Adam Edward as Secretary
6 October 2010
Resigned Christon, Ashley Mark Troy as Secretary
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
Appointed Christon, Ashley Mark Troy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15651582
Former controllers (1)
30 April 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
British Harlequin PLC Owns 75–100% of shares
Marley Dance Floors Limited Owns 75–100% of shares
Stagestep Limited Owns 75–100% of shares
Theatre Flooring Limited Owns 75–100% of shares
Genesis Brands Limited This company Owns 75–100% of shares
Genesis Flooring Limited Owns 75–100% of shares
Genesis Global Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,719,537
- Cash
- £368
- Profit
- (£112,981)
- Debt Ratio
- 52%
- Current Ratio
- 0.0x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,601,285 |
| Current Assets | £23,658 |
| Cash | £368 |
| Creditors (< 1 year) | £2,905,406 |
| Net Current Assets | (£2,881,748) |
| Net Assets | £2,719,537 |
| Shareholder Funds | £2,719,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 6 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with updates | 25 April 2025 |
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