Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Geneff Limited
- Incorporated
- 11 March 2015 (11 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 3 Foxoak ParkCommon RoadYorkYO19 5RZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2025
British
Born March 1968 (58)
Officer history (13 former)
3 April 2025
3 April 2025
31 October 2023
14 February 2023
18 March 2022
10 November 2021
10 November 2021
10 November 2021
10 November 2021
10 November 2021
10 November 2021
10 November 2021
30 September 2020
31 August 2020
13 May 2020
13 May 2020
13 May 2020
13 May 2020
31 March 2020
31 March 2020
21 February 2020
Resigned Palmer, John as Director
31 March 2017
Resigned Clare, Mark as Director
22 February 2016
Appointed Palmer, John as Director
14 October 2015
Appointed Clare, Mark as Director
11 March 2015
11 March 2015
11 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company
Reg. no. 12352572
Holdings 4
Companies where Geneff 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
Owns 75–100% of shares
Active
Former controllers (7)
30 September 2020
Ceased Edward John Ainsworth — Has significant influence or control
13 May 2020
31 March 2020
Ceased Ansor Ventures LLP — Holds 50–75% of voting rights
31 March 2020
21 February 2020
Ceased John Palmer — Has significant influence or control
31 December 2019
Ceased Ansor Ventures LLP — Owns 25–50% of shares
31 March 2017
Ceased Mark Clare — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,090,920
- Cash
- £529
- Profit
- £63,404
- Debt Ratio
- 31%
- Current Ratio
- 1.0x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,098,689 | £1,004,967 | |
| Current Assets | £471,925 | £381,986 | £254,176 |
| Debtors | £264,172 | £252,720 | |
| Cash | £529 | £117,814 | £1,456 |
| Creditors (< 1 year) | £449,694 | £294,438 | £209,269 |
| Creditors (> 1 year) | £30,000 | £65,000 | |
| Net Current Assets | £22,231 | £87,548 | £44,907 |
| Net Assets | £1,090,920 | £1,027,515 | £293,772 |
| Shareholder Funds | £1,090,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 September 2026 | Change of details for a person with significant control |
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