Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Geniechem Europe Limited
- Incorporated
- 12 June 2018 (8 years)
- Industry
- Wholesale of chemical products (46750)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Progress House Parliament Business ParkCommerce WayLiverpoolL8 7BA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born June 1976 (50)
Director · Appointed 30 September 2021
British
Born January 1949 (77)
Director · Appointed 30 September 2021
British
Born June 1979 (47)
Officer history (2 former)
7 March 2025
30 September 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
12 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00211972
Former controllers (2)
30 September 2021
30 September 2021
Ceased Jayne Kaufman — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Baker Sillavan Limited Owns 75–100% of shares
Dunwood Polymer Services Ltd Owns 75–100% of shares (as a firm)
Dunwood Specialities Limited Owns 75–100% of shares
Geniechem Europe Limited This company Owns 75–100% of shares
Geniechem Limited Owns 75–100% of shares
RBH Minerals UK Limited Owns 75–100% of shares
Whitfield and Son Limited Owns 75–100% of shares
Whitfield International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £16,059 | £25,213 | £40,036 | £48,796 | |
| Debtors | £16,059 | £0 | |||
| Cash | £0 | £25,213 | |||
| Creditors (< 1 year) | £0 | £4,375 | £7,651 | £29,890 | |
| Net Current Assets | £16,059 | £20,838 | £32,385 | £18,906 | |
| Net Assets | £100 | £20,838 | £30,360 | £17,907 | |
| Shareholder Funds | £100 | £16,059 | £20,838 | £30,360 | £17,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 22 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 11 March 2025 | Termination of appointment of a director |
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