Generix Facades Ltd.

Active08432030 Private limited company
Incorporated
6 March 2013 (13 years)
Previously known as
Genesis Facades Ltd (until 27 February 2014)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East Midlands
Address
Leicester Road
Ibstock
LE67 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born December 1972 (53)
Director · Appointed 10 February 2025
British
Born December 1969 (56)
Giles, Nicholas David Martin
Secretary · Appointed 4 February 2025
Director · Appointed 4 February 2025
British
Born November 1978
Officer history (8 former)
1 October 2026
Resigned Holland, Craig as Director
1 August 2026
Appointed Wilkins, William Christopher as Director
10 October 2025
Resigned Mcleish, Chris Mark as Director
10 February 2025
Appointed Hudson, Joseph Henry as Director
4 February 2025
Appointed Giles, Nicholas David Martin as Secretary
4 February 2025
Appointed Shepherd, Andrew David as Director
4 February 2025
Appointed Holland, Craig as Director
31 December 2024
Resigned Rombaut, Jeremie as Director
29 December 2023
Resigned Nolan, John Gregory as Director
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Parker, Rebecca Anne as Secretary
29 July 2022
Appointed Mcleish, Chris Mark as Director
29 July 2022
Resigned Adragna-Nolan, Michelle Katherine as Secretary
29 July 2022
Resigned Smith, Graham Neil as Director
29 July 2022
Appointed Rombaut, Jeremie as Director
23 May 2013
Appointed Adragna-Nolan, Michelle Katherine as Secretary
23 May 2013
Appointed Smith, Graham Neil as Director
23 May 2013
Appointed Nolan, John Gregory as Director
23 May 2013
Resigned Smith, Ryan Mark as Director
6 March 2013
Appointed Smith, Ryan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09329395
Former controllers (2)
29 December 2023
Ceased John Nolan — Owns 25–50% of shares
29 July 2022
Ceased John Joseph Simmons — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited Owns 75–100% of shares
Ibstock Brick Aldridge Limited Owns 75–100% of shares
Ibstock Brick Cattybrook Limited Owns 75–100% of shares
Ibstock Brick Himley Limited Owns 75–100% of shares
Ibstock Brick Holding Company Limited Owns 75–100% of shares
Ibstock Brick Leicester Limited Owns 75–100% of shares
Ibstock Brick Limited Owns 75–100% of shares
Redhurst CC Limited Owns 75–100% of shares
Ibstock Brick Nostell Limited Owns 75–100% of shares
Ibstock Brick Roughdales Limited Owns 75–100% of shares
Ibstock Bricks (1996) Limited Owns 75–100% of shares
Ibstock Building Products Limited Owns 75–100% of shares
Generix Facades Ltd. This company Owns 75–100% of shares
Ibstock Group Limited Owns 75–100% of shares
Forticrete Limited Owns 75–100% of shares
Longley Holdings Limited Owns 75–100% of shares
G-Tech Coper Limited Owns 75–100% of shares
Longley Concrete Ltd Owns 75–100% of shares
Valerie Coltman Holdings Limited Owns 75–100% of shares
Coltman Precast Concrete Limited Owns 75–100% of shares
Ibstock Hathernware Limited Owns 75–100% of shares

Financials

Net Assets
£298,307
down £183,740 (38%)
2021: £482,047 in the 2022 accounts
Employees
7
no change
2021: 7 in the 2022 accounts
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £423,931 £482,048 £298,307
Balance sheet detail
202220212020
Fixed Assets£34,902£43,687£46,017
Current Assets£471,320£594,015£681,780
Creditors (< 1 year)£202,110£143,868£286,517
Creditors (> 1 year)£5,805£11,786£17,349
Net Current Assets£269,210£450,147£395,263
Net Assets£298,307£482,048£423,931
Shareholder Funds£298,307£482,048£423,931

Filings 74

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
6 August 2026Appointment of a director
20 July 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
14 October 2025Termination of appointment of a director
Show all 74 filings

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