Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Genatec Limited
- Incorporated
- 26 May 2009 (17 years)
- Industry
- Other construction installation (43290) Environmental consulting activities (74901)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Highland Farm Long LaneWest BeckhamHoltNR25 6PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2009
British
Born October 1986 (40)
Director · Appointed 26 May 2009
British
Born January 1959 (67)
Officer history (2 former)
26 May 2009
26 May 2009
26 May 2009
Appointed Temple Secretaries Limited as Corporate Secretary
26 May 2009
Resigned Temple Secretaries Limited as Corporate Secretary
26 May 2009
26 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15333333
Former controllers (2)
19 December 2023
19 December 2023
Ceased John Edwin Mack — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Genatec Limited This company Owns 75–100% of shares
Genatec Developments Ltd Owns 75–100% of shares
Pond Farm Wind Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £369,250
- Cash
- £8,014
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £565 | £16,094 | £22,008 | £52,082 | £229,101 | £244,045 |
| Current Assets | £1,855,461 | £905,543 | £416,767 | £519,693 | ||
| Cash | £8,014 | £5,064 | £256,208 | £694,261 | £31,705 | £13,903 |
| Creditors (< 1 year) | £76,653 | £710,940 | £974,169 | £33,028 | £349,308 | £459,265 |
| Creditors (> 1 year) | £2,334 | £6,333 | £10,333 | £14,333 | £34,332 | £35,887 |
| Net Current Assets | £881,292 | £872,515 | £67,459 | £60,428 | ||
| Net Assets | £369,250 | £885,327 | £889,368 | £900,572 | £245,139 | £250,585 |
| Shareholder Funds | £369,250 | £885,327 | £889,368 | £900,572 | £245,139 | £250,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 19 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 9 June 2025 | Confirmation statement with updates | 26 May 2025 |
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