Genesis Rentals Limited

Active08577212 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Charles Lake
Owned by
Kenneth Toby Lake
Accounts type
Total exemption full
Region
South East
Address
8A 1st Floor
Carlton Crescent
Southampton
SO15 2EZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Peacock, Karen
Secretary · Appointed 1 April 2024
Lake, Nicholas Charles
Director · Appointed 1 April 2024
British
Born July 1965 (61)
Director · Appointed 20 June 2013
British
Born July 1970 (56)
Officer history (2 former)
1 April 2024
Appointed Peacock, Karen as Secretary
1 April 2024
Appointed Lake, Nicholas Charles as Director
1 April 2024
Resigned Starling, Peter David as Secretary
1 April 2024
Resigned Eagle, Nicolas Julian as Director
20 June 2013
Appointed Lake, Kenneth Toby as Director
20 June 2013
Appointed Starling, Peter David as Secretary
20 June 2013
Appointed Eagle, Nicolas Julian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)

Holdings 3

Companies where Genesis Rentals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2024
Ceased Peter David Starling — Owns 25–50% of shares
1 March 2024
Ceased Nicolas Julian Eagle — Owns 25–50% of shares

Financials

Net Assets
(£5,893)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 (£1,412) (£2,926) (£5,510) (£5,190) (£5,893)
Balance sheet detail
20242023202220212020
Current Assets£931£1,658£1,814£1,149£1,297
Creditors (< 1 year)£6,448£6,472£6,961£3,203£2,359
Net Current Assets(£5,517)(£4,814)(£5,147)(£2,054)(£1,062)
Net Assets(£5,893)(£5,190)(£5,510)(£2,926)(£1,412)
Shareholder Funds(£5,893)(£5,190)(£5,510)(£2,926)(£1,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
12 May 2026Confirmation statement with no updates23 April 2026
26 March 2026Registration of a charge
12 March 2026Registration of a charge
12 March 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Southampton →New Property Companies in Southampton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?