Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Genistar Affiliates Limited
- Incorporated
- 12 September 2012 (14 years)
- Previously known as
- Genistar Affiliate Limited (until 26 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Jeffrey Scott Lestz
- Accounts type
- Micro entity
- Address
- Victoria HouseHarestone Valley RoadCaterhamCR3 6HY
Officers 1 active
Officer details are public data from the Companies House register.
British,American
Born November 1956
Officer history (5 former)
24 July 2026
31 March 2025
8 January 2024
Resigned Salisbury, Ryan Paul as Secretary
2 January 2024
22 September 2022
Appointed Salisbury, Ryan Paul as Secretary
26 May 2017
20 October 2016
Resigned Hall, Angelina Yvette as Secretary
14 April 2016
Appointed Hall, Angelina Yvette as Secretary
12 September 2012
12 September 2012
12 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14014998
American,British
Born November 1956
Former controllers (1)
15 April 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Genistar Affiliates Limited This company Owns 25–50% of shares
Genistar Limited Owns 25–50% of shares
Genistar Mortgages Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£205,705)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9,325 | £16,334 | £63,114 | ||||
| Cash | £6,570 | £46,496 | £14,294 | £25,224 | |||
| Creditors (< 1 year) | £215,030 | £48 | £47,269 | £7,210 | £17,710 | (£18,203) | £10,638 |
| Creditors (> 1 year) | £19,794 | £47,604 | |||||
| Net Current Assets | (£205,705) | ||||||
| Net Assets | (£205,705) | £9,076 | (£40,699) | £39,286 | (£3,416) | £23,633 | £4,872 |
| Shareholder Funds | (£205,705) | £9,076 | £4,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Micro company accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 2 May 2025 | Micro company accounts | 31 December 2024 | ||
| 4 April 2025 | Termination of appointment of a secretary |
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