Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Genesis Choice Limited
- Incorporated
- 16 February 2010 (16 years)
- Previously known as
- Discounted Travel Insurance Services Limited (until 1 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Gary Alan DingwallCarol Sylvia Martin
- Owned by
- Carol Sylvia MartinCarol Sylvia MartinErnest Terence Martin
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 24 Maltese RoadChelmsfordCM1 2PA
Officers 4 active
Officer details are public data from the Companies House register.
Dingwall, Gary Alan
Director · Appointed 12 June 2020
British
Born July 1966 (60)
Martin, Carol Sylvia
Director · Appointed 1 June 2020
British
Born October 1953 (73)
Martin, Ernest Terance
Secretary · Appointed 1 June 2020
Director · Appointed 30 March 2012
British
Born July 1951 (75)
Officer history (4 former)
19 August 2020
Resigned Brown, Mark as Director
12 June 2020
Appointed Dingwall, Gary Alan as Director
1 June 2020
Appointed Martin, Carol Sylvia as Director
1 June 2020
Appointed Martin, Ernest Terance as Secretary
31 May 2020
Resigned Murray, Andrew Michael as Secretary
31 May 2020
20 April 2019
1 July 2016
1 June 2016
Appointed Brown, Mark as Director
1 July 2015
Appointed Murray, Andrew Michael as Secretary
30 March 2012
16 February 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carol Sylvia Martin
Individual · Notified 30 October 2020
Owns 25–50% of shares
English
Born October 1951 (75)
Carol Sylvia Martin
Individual · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
English
Born July 1951 (75)
Former controllers (2)
30 May 2020
31 March 2019
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£4,220)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,500 | £3,000 | |||||
| Current Assets | £112 | £483 | £670 | £629 | £567 | £29,425 | £14,921 |
| Creditors (< 1 year) | £3,847 | £1,710 | £1,200 | £1,550 | £33,513 | £19,789 | |
| Creditors (> 1 year) | £3,190 | £5,004 | £7,620 | £11,250 | |||
| Net Current Assets | (£3,735) | (£1,227) | (£530) | (£921) | £567 | (£4,088) | (£3,524) |
| Net Assets | (£4,220) | (£4,901) | (£6,024) | (£7,891) | (£8,033) | (£4,438) | (£3,874) |
| Shareholder Funds | (£4,220) | (£4,901) | (£6,024) | (£7,891) | (£8,033) | (£4,438) | (£3,874) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 6 May 2025 | Confirmation statement with no updates | 5 September 2024 | ||
| 27 March 2025 | Micro company accounts | 30 June 2024 |
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