Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Genair UK Ltd
- Incorporated
- 12 April 2007 (19 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Marston House 5Elmdon LaneMarston GreenSolihullB37 7DL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
British
Born February 1979 (47)
Director · Appointed 5 February 2025
British
Born October 1966 (60)
English
Born June 1976 (50)
Officer history (8 former)
1 September 2026
14 November 2025
5 February 2025
5 February 2025
5 February 2025
5 February 2025
5 February 2025
Resigned Jones, Michelle Ann as Secretary
31 July 2020
Resigned Allen, John Alfred as Director
20 November 2017
20 November 2017
Appointed Allen, John Alfred as Director
4 March 2010
4 March 2010
19 February 2010
Appointed Jones, Michelle Ann as Secretary
1 October 2009
12 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16096423
Holdings 1
Companies where Genair UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2025
Ceased The Leah Jones Group Limited — Owns 75–100% of shares
5 February 2025
Ceased The Leah Jones Group Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,152,755
- Cash
- £2,435,055
- Turnover
- £14,886,358
- Profit Before Tax
- £4,664,874
- Employees
- 32
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
- Profit Margin
- 31%
- Return on Equity
- 68%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,453,590 | £1,314,589 | £1,142,754 | £153,625 | £203,100 | £195,696 |
| Current Assets | £7,083,651 | £4,629,421 | £4,109,231 | £3,221,342 | £3,022,508 | £1,776,760 |
| Debtors | £4,648,596 | £3,240,986 | £3,110,068 | £2,535,557 | £2,842,687 | £1,680,334 |
| Cash | £2,435,055 | £1,388,435 | £999,163 | £685,785 | £179,821 | £96,426 |
| Creditors (< 1 year) | £3,156,602 | £1,426,151 | £1,538,966 | £1,346,486 | £1,543,002 | £842,171 |
| Creditors (> 1 year) | £0 | £1,009,523 | £0 | £10,101 | £20,634 | |
| Net Current Assets | £3,927,049 | £3,203,270 | £2,570,265 | £1,874,856 | £1,479,506 | £934,589 |
| Net Assets | £5,152,755 | £3,334,356 | £3,491,878 | £2,028,481 | £1,669,205 | £1,104,855 |
| Shareholder Funds | £5,152,755 | £3,334,356 | £3,491,878 | £2,028,481 | £1,669,205 | £1,104,855 |
| Turnover | £14,886,358 | £13,528,063 | ||||
| Cost of Sales | £8,678,061 | £8,401,786 | ||||
| Gross Profit | £6,208,297 | £5,126,277 | ||||
| Admin Expenses | £1,466,081 | £1,626,403 | ||||
| Staff Costs | £1,695,634 | £1,469,125 | ||||
| Operating Profit | £4,742,216 | £3,499,874 | ||||
| Profit Before Tax | £4,664,874 | £3,433,392 | ||||
| Tax | £1,167,057 | £740,914 | ||||
| Profit for Period | £3,497,817 | £2,692,478 | ||||
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 28 August 2026 | Accounts for a medium company | 30 April 2026 | ||
| 19 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 2 December 2025 | Accounts for a medium company | 30 April 2025 | ||
| 20 November 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bury St Edmunds
Newport
Lisburn
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →