Filing status
- Accounts due
- 31 May 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Genesis One Ltd
- Incorporated
- 18 November 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 136 Warkworth DriveChester Le StreetDH2 3TW
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2016
Also at Aventurine Climate LN Ltd, Genesis One (No 17) Limited (proposed for strike-off), JPS Build Centre Ltd (proposed for strike-off) · more companies
British
Born June 1967 (59)
Officer history (3 former)
22 September 2022
2 June 2022
18 May 2022
Resigned Hughes, Anthony Sinclair as Director
1 October 2017
Appointed Hughes, Anthony Sinclair as Director
13 September 2017
Resigned Hughes, Anthony Sinclair as Director
1 September 2017
Appointed Hughes, Anthony Sinclair as Director
18 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 16772023
Former controllers (1)
21 July 2026
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Genesis One (No 11) Limited Owns 75–100% of shares
Genesis One (No 12) Limited Owns 75–100% of shares
Genesis One (No 13) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 14) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 15) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 16) Limited Owns 75–100% of shares (as a trust)
Genesis One Ltd This company Proposed for strike-offOwns 75–100% of shares (as a trust)
Genesis One (No 18) Limited Owns 75–100% of shares
Genesis One (No 19) Limited Owns 75–100% of shares
Genesis One (No 20) Limited Owns 75–100% of shares (as a firm)
Genesis One (No 21) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Net Assets
- £29,432
- Cash
- £10,150
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £76,383 | £35,519 | £7,934 | £5,195 | £6,335 |
| Current Assets | £9,760,271 | £6,204,166 | £3,380,775 | £2,408,685 | £1,695,082 |
| Debtors | £1,906,423 | £325 | £325 | ||
| Cash | £10,150 | £25,143 | £25,129 | ||
| Creditors (< 1 year) | £9,807,222 | £6,227,660 | £3,379,277 | £2,412,429 | £1,697,223 |
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | (£46,951) | (£23,494) | £1,498 | (£3,744) | (£2,141) |
| Net Assets | £29,432 | £1,451 | £4,194 | ||
| Shareholder Funds | £12,025 | £9,432 | £1,451 | £4,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 21 July 2026 | Cessation of a person with significant control | |||
| 21 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 4 July 2026 | Confirmation statement with updates | 17 June 2026 |
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