Website & contact details
- Website
Genesis Global Systems Limited
- Incorporated
- 16 July 2014 (12 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Full
- Address
- 7 Ellerbeck WayStokesley Business ParkStokesleyTS9 5JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 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)
British
Born March 1983 (43)
British
Born July 1966 (60)
Pritchard, Adam
Secretary · Appointed 16 July 2014
Director · Appointed 16 July 2014
British
Born February 1958 (68)
Director · Appointed 16 July 2014
English
Born February 1957 (69)
Director · Appointed 16 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
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 Owns 75–100% of shares
Genesis Global Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,077,251
- Cash
- £983,186
- Turnover
- £15,949,291
- Profit Before Tax
- £2,316,663
- Employees
- 39
- Debt Ratio
- 7%
- Current Ratio
- 14.7x
- Profit Margin
- 15%
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £562,657 |
| Current Assets | £9,244,881 |
| Cash | £983,186 |
| Creditors (< 1 year) | £628,291 |
| Creditors (> 1 year) | £59,250 |
| Net Current Assets | £8,616,590 |
| Net Assets | £9,077,251 |
| Shareholder Funds | £9,077,251 |
| Turnover | £15,949,291 |
| Cost of Sales | £8,493,005 |
| Gross Profit | £7,456,286 |
| Admin Expenses | £4,376,783 |
| Staff Costs | £1,841,045 |
| Operating Profit | £2,449,618 |
| Profit Before Tax | £2,316,663 |
| Tax | £548,596 |
| Profit for Period | £1,768,067 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 28 May 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 24 August 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 6 June 2025 | Full accounts | 31 December 2024 |
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