Genesis Building Limited

Active06926180 Private limited company
Incorporated
6 June 2009 (17 years)
Previously known as
Genesis Construction (UK) Limited (until 18 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Joinery installation (43320)
Directors
Simon Lee Darren Kent Verbic
Owned by
Simon Lee Darren Kent Verbic
Accounts type
Total exemption full
Region
North West
Address
20 Mannin Way
Lancaster Business Park
Caton Road
Lancaster
LA1 3SW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Verbic, Simon Lee Darren Kent
Director · Appointed 1 September 2019
British
Born April 1966 (60)
Officer history (4 former)
28 October 2019
Resigned Hough, Ann Patricia as Director
28 October 2019
Resigned Hough, David John as Director
1 September 2019
Appointed Verbic, Simon Lee Darren Kent as Director
6 June 2009
Appointed Temple Secretaries Limited as Corporate Secretary
6 June 2009
Resigned Temple Secretaries Limited as Corporate Secretary
6 June 2009
Appointed Kahan, Barbara as Director
6 June 2009
Resigned Kahan, Barbara as Director
6 June 2009
Appointed Hough, Ann Patricia as Director
6 June 2009
Appointed Hough, David John as Director

Ownership 1 active

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

Simon Lee Darren Kent Verbic
Individual · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)
Former controllers (2)
28 October 2019
Ceased Ann Patricia Hough — Owns 25–50% of shares
28 October 2019
Ceased David John Hough — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£79,771
Cash
£65,976
Employees
2
Debt Ratio
19%
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £21,540 £47,425 £57,236 £74,422 £91,671 £79,771
Balance sheet detail
202520242023202220212020
Fixed Assets£18,218£16,966£20,735£20,109£24,408£5,282
Current Assets£80,197£93,622£72,343£56,028£51,067£91,371
Debtors£11,281£834£14,035£12,044£14,562£14,797
Cash£65,976£84,767£58,308£43,984£36,505£76,574
Creditors (< 1 year)£17,662£18,302£17,522£18,065£26,588£75,113
Net Current Assets£62,535£75,320£54,821£37,963£24,479£16,258
Net Assets£79,771£91,671£74,422£57,236£47,425£21,540
Shareholder Funds£79,771£91,671£74,422£57,236£47,425£21,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates6 June 2026
18 June 2026Certificate of change of name
26 January 2026Total exemption full accounts31 August 2025
11 June 2025Confirmation statement with no updates6 June 2025
16 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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