Website & contact details
- Group website
- The site of this company’s group or brand.
Genesis Homes (North) Limited
- Incorporated
- 16 February 2016 (10 years)
- Previously known as
- Olive Homes (North) Limited (until 14 February 2017)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5 Cowper RoadGilwilly Industrial EstatePenrithCA11 9BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2026
British
Born January 1978 (48)
Gordon, Nicky James
Secretary · Appointed 1 July 2022
Director · Appointed 12 March 2020
British
Born June 1989 (37)
Director · Appointed 16 February 2016
British
Born April 1984 (42)
Officer history (7 former)
24 October 2026
22 January 2025
1 July 2022
Appointed Gordon, Nicky James as Secretary
1 July 2022
Resigned Gordon, Katie as Secretary
1 April 2022
Appointed Gordon, Katie as Secretary
22 March 2022
Resigned Warburton, Bernadette as Secretary
24 February 2022
Appointed Warburton, Bernadette as Secretary
24 February 2022
Resigned Abernethy, Joe as Secretary
4 March 2021
1 March 2021
Resigned Gordon, Katie Monique as Secretary
12 March 2020
2 May 2018
Appointed Abernethy, Joe as Secretary
14 February 2017
14 February 2017
14 February 2017
10 June 2016
16 February 2016
Appointed Gordon, Katie Monique as Secretary
16 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11392094
Former controllers (1)
4 January 2023
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Beckstones (Rheda Park) Limited Owns 75–100% of shares
Farries Field (Stainburn) Limited Owns 75–100% of shares
Genesis (South) Holdings Limited Owns 75–100% of shares
GHSL (Part EX) Limited Owns 75–100% of shares
Oakfield Park (Kirkby Lonsdale) LLP Holds 25–50% of voting rights
Russell Armer Group Limited Owns 75–100% of shares
Russell Armer Limited Owns 75–100% of shares
Genesis Homes (North) Limited This company Owns 75–100% of shares
Edwards View (Burgh by Sands) Limited Owns 75–100% of shares
Kirkcross Developments Limited Owns 75–100% of shares
Regen One Limited Owns 75–100% of shares
Lonsdale Park (Hackthorpe) Limited Owns 75–100% of shares
Origin (Topco) Limited Owns 25–50% of shares
Bowland Fold (Halton) Limited Owns 75–100% of shares
Derwent Rise (Seaton) Limited Owns 75–100% of shares
Eamont Chase (Penrith) Limited Owns 75–100% of shares
Eden Gardens (Etterby) Limited Owns 75–100% of shares
Lunesdale Rise (Kirkby Lonsdale) Limited Owns 75–100% of shares
Meadow Rigg (Burneside Road) Limited Owns 75–100% of shares
Sandsfield Way (Carlisle) Limited Owns 75–100% of shares
The Woodlands (Carlisle) Ltd Owns 75–100% of shares
Wakefield Gardens (Lazonby) Limited Owns 75–100% of shares
Pennine View (Calthwaite) Limited Owns 75–100% of shares
Quentin Park (Cumwhinton) Ltd Owns 75–100% of shares
Quentin Park (Cumwhinton) Management Company Limited Holds 75–100% of voting rights (as a firm)
Sanders Brow (Armathwaite) Limited Owns 75–100% of shares
Sanders Brow (Armathwaite) Management Company Limited Holds 75–100% of voting rights (as a firm)
The Orchards (Burgh by Sands) Ltd Owns 75–100% of shares
The Orchards (Burgh by Sands) Management Company Limited Holds 75–100% of voting rights (as a firm)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £650,619
- Cash
- £1,213,639
- Turnover
- £13,645,861
- Profit Before Tax
- £191,161
- Employees
- 39
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Profit Margin
- 1%
- Return on Equity
- 43%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £230,638 | £403,251 | £700,064 |
| Current Assets | £11,995,996 | £13,641,140 | £10,555,915 |
| Cash | £1,213,639 | £25,401 | £1,328,916 |
| Creditors (< 1 year) | £11,576,015 | £13,401,345 | £11,493,864 |
| Creditors (> 1 year) | £0 | £1,804,782 | |
| Net Current Assets | £419,981 | £239,795 | (£937,949) |
| Net Assets | £650,619 | £643,046 | (£2,042,667) |
| Shareholder Funds | £650,619 | £643,046 | (£2,042,667) |
| Turnover | £13,645,861 | £15,676,122 | £15,101,024 |
| Cost of Sales | £12,539,750 | £12,887,944 | £12,577,110 |
| Gross Profit | £1,106,111 | £2,788,178 | £2,523,914 |
| Admin Expenses | £1,287,558 | £2,658,314 | £2,143,894 |
| Staff Costs | £2,010,378 | £1,808,130 | £1,221,455 |
| Operating Profit | £288,442 | £567,520 | £683,496 |
| Profit Before Tax | £191,161 | £600,934 | £535,517 |
| Tax | (£87,004) | (£129,906) | (£159,611) |
| Profit for Period | £278,165 | £730,840 | £695,128 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 20 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 18 February 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 4 November 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Bristol
London
Northallerton
Tamworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →