Genus Fashion Limited

Active06914677 Private limited company
Incorporated
26 May 2009 (17 years)
Industry
Retail sale of textiles in specialised stores (47510)
Directors
Wim Joseph Gorissen
Owned by
Denis John Martens
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gorissen, Wim Joseph
Director · Appointed 18 August 2021
Dutch
Born October 1979 (47)
Director · Appointed 16 November 2020
British
Born July 1971 (55)
Officer history (4 former)
8 July 2024
Resigned Martens, Lune Mary Charlotte as Director
18 August 2021
Appointed Gorissen, Wim Joseph as Director
17 August 2021
Appointed Martens, Lune Mary Charlotte as Director
20 November 2020
Resigned Lawaczeck, Christian as Director
16 November 2020
Appointed Ryan, Timothy James as Director
28 February 2019
Resigned Lawaczeck, Fiona Jane Maria as Director
31 July 2009
Appointed Lawaczeck, Christian as Director
26 May 2009
Appointed Kahan, Barbara as Director
26 May 2009
Resigned Kahan, Barbara as Director
26 May 2009
Appointed Lawaczeck, Fiona Jane Maria as Director

Ownership 1 active

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

Denis John Martens
Individual · Notified 29 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Dutch
Born February 1951 (75)
Former controllers (2)
29 October 2020
Ceased Christian Lawaczeck — Owns 50–75% of shares
28 February 2019
Ceased Fiona Lawaczeck — Owns 25–50% of shares

Financials

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

Cash
£42,132
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £68,953 £46,396 £38,717 £32,599 £3,949 (£91,087)
Balance sheet detail
202420232022202120202019
Fixed Assets£845£1,185£266£4,627£11,124£7,319
Current Assets£94,784£52,787£89,453£93,196£105,661£75,375
Debtors£24,552£21,608£72,077£80,752£54,027£42,785
Cash£42,132£4,593£11,266£12,444£51,634£32,590
Creditors (< 1 year)£186,716£50,023£57,120£59,106£70,389£13,741
Net Current Assets(£91,932)£2,764£32,333£34,090£35,272£61,634
Shareholder Funds(£91,087)£3,949£32,599£38,717£46,396£68,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates26 May 2026
15 September 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates26 May 2025
8 October 2024Registered office address changed
31 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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