Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Genesis Homes Group Ltd
- Incorporated
- 1 June 2018 (8 years)
- Previously known as
- Genesis (North) Holdings Limited (until 12 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Isaac Granville James Edward Wharton
- Owned by
- Nicky James Gordon
- Accounts type
- Group
- Region
- North West
- Address
- Agricola House Cowper RoadGilwilly Industrial EstatePenrithCA11 9BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2026
British
Born January 1978 (48)
Wharton, Isaac Granville James Edward
Director · Appointed 1 September 2026
British
Born November 1960
Gordon, Nicky James
Secretary · Appointed 16 June 2022
Director · Appointed 12 March 2020
British
Born June 1989 (37)
Director · Appointed 1 June 2018
British
Born April 1984 (42)
Officer history (5 former)
24 October 2026
1 September 2026
Appointed Wharton, Isaac Granville James Edward as Director
22 January 2025
1 July 2022
Resigned Gordon, Katie as Secretary
16 June 2022
Appointed Gordon, Nicky James as Secretary
1 April 2022
Appointed Gordon, Katie as Secretary
31 March 2022
Resigned Abernethy, Joe as Secretary
4 March 2021
1 March 2021
20 March 2020
12 March 2020
1 February 2019
Appointed Abernethy, Joe as Secretary
1 June 2018
1 June 2018
1 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Genesis Homes Group Ltd This company
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 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 · group accounts
- Net Assets
- (£1,028,431)
- Profit
- £331,809
- Debt Ratio
- 433%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £309,152 | £309,152 | £309,152 |
| Current Assets | £100 | £150,100 | £100 |
| Debtors | £100 | ||
| Creditors (< 1 year) | £1,337,683 | £1,819,492 | £755,174 |
| Net Current Assets | (£1,337,583) | (£1,669,392) | (£755,074) |
| Net Assets | (£1,028,431) | (£1,360,240) | |
| Shareholder Funds | (£1,028,431) | (£1,360,240) | (£445,922) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 18 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 24 June 2025 | Resolutions |
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