Gen2 Property Limited

Active09834851 Private limited company
Incorporated
21 October 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Abbey Wood Road
Kings Hill
West Malling
ME19 4YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1981 (45)
Director · Appointed 1 April 2026
British
Born March 1969 (57)
Director · Appointed 29 November 2021
British
Born February 1950 (76)
Director · Appointed 28 January 2020
British
Born March 1978 (48)
Officer history (20 former)
1 August 2026
Appointed Nash, Andrew James as Director
1 April 2026
Appointed Boyles, Robert Frank as Director
31 March 2026
Resigned Johnson, Matthew David as Director
31 October 2024
Resigned Yarham, Marcus Stanley as Director
1 January 2022
Resigned Humphrey, John Eugene as Director
29 November 2021
Appointed Dearing, Philip Ronald as Director
1 August 2021
Resigned Dearing, Philip Ronald as Director
25 May 2021
Appointed Johnson, Matthew David as Director
4 January 2021
Appointed Yarham, Marcus Stanley as Director
31 December 2020
Resigned Evans, John as Director
31 March 2020
Resigned Wood, Jennifer as Director
28 January 2020
Appointed Dearing, Philip Ronald as Director
28 January 2020
Appointed Whittle, David George as Director
31 December 2019
Resigned Jones, Paul Anthony as Director
19 December 2019
Resigned Smith, David as Director
12 April 2019
Resigned Markey, Dennis John as Director
1 April 2019
Resigned Vickers, Nicholas Peter Andrew as Director
25 February 2019
Appointed Humphrey, John Eugene as Director
25 February 2019
Appointed Wood, Jennifer as Director
4 December 2018
Appointed Jones, Paul Anthony as Director
4 December 2018
Appointed Evans, John as Director
30 November 2018
Resigned Avery, David Allan as Director
30 November 2018
Resigned Lattimer, Alan as Director
30 November 2018
Resigned Hardwick, Simon John as Director
30 November 2017
Resigned Stansfield, Katherine Marissa as Director
25 August 2017
Resigned Mitchell, Terence Ivor as Director
23 August 2017
Appointed Markey, Dennis John as Director
29 June 2017
Resigned Head, Catherine Margaret as Director
22 June 2017
Appointed Vickers, Nicholas Peter Andrew as Director
25 May 2017
Resigned Hallett, Richard John as Director
25 May 2017
Appointed Stansfield, Katherine Marissa as Director
30 September 2016
Resigned Fettes, David Charles Raffaelo as Director
30 September 2016
Appointed Mitchell, Terence Ivor as Director
22 June 2016
Appointed Hallett, Richard John as Director
25 April 2016
Appointed Fettes, David Charles Raffaelo as Director
25 April 2016
Resigned Spore, Rebecca as Director
11 April 2016
Appointed Hardwick, Simon John as Director
11 April 2016
Appointed Lattimer, Alan as Director
11 April 2016
Appointed Head, Catherine Margaret as Director
11 April 2016
Appointed Smith, David as Director
11 April 2016
Appointed Avery, David Allan as Director
19 January 2016
Appointed Spore, Rebecca as Director
19 January 2016
Resigned Smith, Peter as Director
21 October 2015
Appointed Smith, Peter as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11735631
Kent County Council
Legal person · Notified 6 April 2016
Has significant influence or control
County Council

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Cantium Business Solutions Limited Owns 75–100% of shares
Commercial Services Kent Limited Owns 75–100% of shares
Bowerhouse II Solar Limited Owns 75–100% of shares
Dorset & Kent Commercial Services LLP Holds 25–50% of voting rights
H&F & Kent Commercial Services LLP Holds 25–50% of voting rights
Hackney & Kent Commercial Services LLP Holds 25–50% of voting rights
Halton & Kent Commercial Services LLP Holds 25–50% of voting rights
Hampshire & Kent Commercial Services LLP Holds 25–50% of voting rights
Luton & Kent Commercial Services LLP Holds 25–50% of voting rights
Surrey & Kent Commercial Services LLP Holds 25–50% of voting rights
Swindon & Kent Commercial Services LLP Holds 25–50% of voting rights
Commercial Services Trading Ltd Owns 75–100% of shares
Commercial Services Education Ltd Owns 75–100% of shares
CSG Global Education Ltd Owns 75–100% of shares
Landscapes for Learning Ltd Owns 75–100% of shares
Impact Energy People Partners Limited Owns 75–100% of shares
Kent Waste Management LLP Holds 25–50% of voting rights
Lifecycle Management Group Limited Owns 75–100% of shares
Prospects Payroll Limited Owns 75–100% of shares
Edseco Ltd Owns 75–100% of shares
Gen2 Property Limited This company Owns 75–100% of shares
Invicta Law Limited Owns 75–100% of shares

Financials

Net Assets
£923,000
down £153,000 (14%)
Cash
£606,000
up £480,000 (381%)
Profit
(£153,000)
Employees
5
Debt Ratio
10%
Current Ratio
9.4x
Return on Equity
-17%
Balance sheet detail
2021
Fixed Assets£34,000
Current Assets£995,000
Cash£606,000
Creditors (< 1 year)£106,000
Net Current Assets£889,000
Net Assets£923,000
Shareholder Funds£923,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
5 August 2026Appointment of a director
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all recent filings

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