Genesis Flooring Limited

Active09131434 Private limited company
Incorporated
15 July 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Address
7 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
French
Born January 1974 (52)
Director · Appointed 30 April 2024
French
Born August 1975 (51)
Director · Appointed 29 September 2014
British
Born March 1983 (43)
Director · Appointed 29 September 2014
British
Born July 1966 (60)
Pritchard, Adam
Secretary · Appointed 15 July 2014
Director · Appointed 15 July 2014
British
Born February 1958 (68)
Director · Appointed 15 July 2014
English
Born February 1957 (69)
Director · Appointed 15 July 2014
English
Born June 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05794263
Former controllers (1)
6 April 2016
Ceased Aidan Simon Bruce — Owns 75–100% of shares (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

British Harlequin PLC Owns 75–100% of shares
Marley Dance Floors Limited Owns 75–100% of shares
Stagestep Limited Owns 75–100% of shares
Theatre Flooring Limited Owns 75–100% of shares
Genesis Brands Limited Owns 75–100% of shares
Genesis Flooring Limited This company Owns 75–100% of shares
Genesis Global Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,168,401
Cash
£1,561,127
Employees
21
Debt Ratio
21%
Current Ratio
4.8x
Balance sheet detail
2025
Fixed Assets£159,669
Current Assets£2,582,469
Cash£1,561,127
Creditors (< 1 year)£543,386
Net Current Assets£2,039,083
Net Assets£2,168,401
Shareholder Funds£2,168,401

Filings

Filing history not loaded yet. See it on Companies House

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