Genero Productions Limited

Active05807065 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter David Leckie
Owned by
Genero Group Holdings Ltd
Accounts type
Total exemption full
Region
Wales
Address
Unit G
Priority Enterprise Park Ty Verlon Industrial Estate
Cardiff Road
Barry
CF63 2BG

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Leckie, Sarah Elizabeth
Secretary · Appointed 5 May 2006
British
Leckie, Peter David
Director · Appointed 5 May 2006
British
Born October 1973 (53)
Officer history (3 former)
1 August 2017
Resigned Blumberg, Rhys Thomas as Director
1 June 2016
Appointed Blumberg, Rhys Thomas as Director
5 May 2006
Appointed Leckie, Sarah Elizabeth as Secretary
5 May 2006
Appointed Leckie, Peter David as Director
5 May 2006
Appointed 7Side Secretarial Limited as Corporate Secretary
5 May 2006
Resigned 7Side Secretarial Limited as Corporate Secretary
5 May 2006
Appointed 7Side Nominees Limited as Corporate Director
5 May 2006
Resigned 7Side Nominees Limited as Corporate Director

Ownership 1 active

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

Genero Group Holdings Ltd
Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Limited Company
Former controllers (2)
6 April 2021
Ceased Peter David Leckie — Owns 75–100% of shares
20 May 2020
Ceased Sarah Elizabeth Leckie — Owns 25–50% of shares

Financials

Net Assets
(£3,254)
Cash
£42,955
Employees
12
Debt Ratio
100%
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£27,062) (£106,964) £4,391 £15,975 (£4,155) (£3,254)
Balance sheet detail
202520242023202220212020
Fixed Assets£103,796£41,614£68,323£119,417£141,555£177,108
Current Assets£636,755£454,248£385,540£328,608£247,846£241,106
Debtors£593,800£451,167£269,956£302,185£121,637£197,336
Cash£42,955£3,081£115,584£26,423£126,209£43,770
Creditors (< 1 year)£488,584£427,652£305,761£181,539£199,734£285,873
Creditors (> 1 year)£213,606£62,794£119,146£240,689£271,101£127,205
Net Current Assets£148,171£26,596£79,779£147,069£48,112(£44,767)
Net Assets(£3,254)(£4,155)£15,975£4,391(£106,964)(£27,062)
Shareholder Funds(£4,155)£15,975£4,391(£106,964)(£27,062)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
23 February 2026Confirmation statement with updates11 February 2026
8 January 2026Director's details changed
8 January 2026Secretary's details changed
4 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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