Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Genus Capital 1 Limited
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2016
British
Born May 1971 (55)
Director · Appointed 20 September 2016
British
Born October 1946 (80)
Director · Appointed 20 September 2016
British
Born February 1951 (75)
Officer history (1 former)
26 January 2017
28 September 2016
28 September 2016
20 September 2016
20 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Comany
Reg. no. 10384968
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genus Capital 1 Limited This company Owns 75–100% of shares
Capital & Centric (Adored) Limited Owns 50–75% of shares
Capital & Centric (Adored Management) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 2) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 3) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals) Ltd Owns 75–100% of shares
Genus Capital 2 Limited Owns 50–75% of shares
Genus Capital 3 Limited Owns 75–100% of shares
Capital & Centric (Cinnamon) Limited Owns 50–75% of shares
Newco 1457 Ltd Owns 75–100% of shares
Newco 5867 Ltd Owns 75–100% of shares
Genus Capital 4 Limited Owns 75–100% of shares
Capital & Centric (Resurrection) Limited Owns 75–100% of shares
Genus Capital 6 Limited Owns 75–100% of shares
Genus Capital 7 Limited Owns 75–100% of shares
Capital & Centric (Arctic) Ltd Owns 50–75% of shares
Capital & Centric (Arctic Rentals 2) Limited Owns 75–100% of shares
Genus Capital 8 Limited Owns 75–100% of shares
Prime Structures Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£21,213)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55 | |||||
| Current Assets | £8,268,480 | |||||
| Creditors (< 1 year) | £15,185,518 | £15,108,810 | £11,689,484 | £6,086,545 | £5,304,945 | £8,270,750 |
| Net Current Assets | (£2,270) | |||||
| Net Assets | (£21,213) | (£18,560) | (£14,731) | (£14,731) | (£14,731) | (£2,215) |
| Shareholder Funds | (£21,213) | (£18,560) | (£14,731) | (£14,731) | (£14,731) | (£2,215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 18 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Director's details changed | |||
| 25 March 2025 | Change of details for a person with significant control |
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