Genivor Ltd

In liquidation11549574 Private limited company
Incorporated
3 September 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Laurane Eugenia Turnbull
Joanne Georgina Paul
Lisa-Maria Forbes
Accounts type
Total exemption full
Region
East of England
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
AL3 6PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Forbes, Lisa-Maria
Director · Appointed 3 October 2024
British
Born October 1968 (58)
Director · Appointed 3 October 2024
British
Born March 1962 (64)
Director · Appointed 3 October 2024
British
Born September 1956 (70)
Officer history (5 former)
4 October 2024
Resigned Martin, Layla Marie as Director
3 October 2024
Appointed Forbes, Lisa-Maria as Director
3 October 2024
Appointed Paul, Joanne Georgina as Director
3 October 2024
Appointed Turnbull, Laurane Eugenia as Director
23 June 2022
Appointed Martin, Layla Marie as Director
23 June 2022
Resigned Fowler, Eugenia as Director
18 April 2019
Resigned Turnbull, Laurane Eugenia as Director
18 April 2019
Resigned Paul, Joanne Georgina as Director
18 April 2019
Resigned Forbes, Lisa-Maria as Director
1 October 2018
Appointed Paul, Joanne Georgina as Director
1 October 2018
Appointed Forbes, Lisa-Maria as Director
1 October 2018
Appointed Turnbull, Laurane Eugenia as Director
3 September 2018
Appointed Fowler, Eugenia as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 4 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Lisa-Maria Forbes
Individual · Notified 4 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Former controllers (1)
4 October 2024
Ceased The Estate Of The Late Mrs Eugenia Fowler — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4,041,351
Cash
£885,486
Employees
3
Current Ratio
13.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,428,995 £3,489,225 £3,536,779 £3,477,048 £3,562,413 £3,709,721 £4,041,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,040,000£2,950,000£2,950,000
Current Assets£2,495,635£1,562,755£574,842£482,859£559,120£598,973£524,667
Debtors£2,780£2,780
Cash£885,486£108,031£572,062£480,079£556,340£598,973£524,667
Creditors (< 1 year)£182,617£433,034£52,429£45,811£62,341£59,748£45,672
Net Current Assets£2,313,018£1,129,721£522,413£437,048£496,779£539,225£478,995
Net Assets£4,041,351£3,709,721£3,562,413£3,477,048£3,536,779£3,489,225£3,428,995
Shareholder Funds£4,041,351£3,709,721£3,562,413£3,477,048£3,536,779£3,489,225£3,428,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
25 August 2026Declaration of solvency
25 August 2026Appointment of a voluntary liquidator
25 August 2026Resolutions
27 November 2025Total exemption full accounts30 September 2025
Show all recent filings

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