Genu Prima Limited

Active12177275 Private limited company
Incorporated
28 August 2019 (7 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of other furniture (31090)
Floor and wall covering (43330)
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Wales
Address
Unit 16 Albion Industrial Estate
Cilfynydd Road
Pontypridd
CF37 4NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born October 1979 (47)
Officer history (3 former)
1 July 2025
Appointed Gent, Thomas James as Director
1 July 2025
Resigned Rees, Frederick Nicholas as Director
1 July 2025
Resigned Morgan, Jeremy James as Director
31 July 2021
Appointed Rees, Frederick Nicholas as Director
30 April 2021
Resigned Gray, Matthew George as Director
28 August 2019
Appointed Gray, Matthew George as Director
28 August 2019
Appointed Morgan, Jeremy James as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14707713
Former controllers (2)
1 July 2025
Ceased Jeremy James Morgan — Owns 25–50% of shares
30 April 2021
Ceased Matthew George Gray — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cass Supplies Limited Owns 75–100% of shares
Facilitate Group Ltd Owns 75–100% of shares
Genu Prima Limited This company Owns 75–100% of shares
V3 Facades Limited Owns 75–100% of shares
V3 Facilities Management Limited Owns 75–100% of shares
V3 Glazing Limited Owns 75–100% of shares
V3 Group (U.K) Limited Owns 50–75% of shares
V3 (U.K.) Limited Owns 75–100% of shares
V3 Plant Hire & Sales Limited Owns 75–100% of shares
V3 Rail & Civils Ltd Owns 75–100% of shares
V3 Renewable Innovations Ltd Owns 75–100% of shares
V3 Trade Co. Limited Owns 75–100% of shares

Financials

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

Net Assets
(£222,766)
Cash
£8,461
Employees
12
Debt Ratio
167%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2023 2024 2025 £100 (£11,932) £125,586 (£145,387) (£222,766)
Balance sheet detail
202520242023202220212020
Fixed Assets£74,558£84,577£90,756£63,583
Current Assets£258,923£350,271£361,412£153,463
Debtors£101,032£133,776£106,466£103,588
Cash£8,461£27,065£79,946£19,875£100
Creditors (< 1 year)£483,805£574,425£295,190£386,829£218,728
Creditors (> 1 year)£72,442£5,810£14,148£7,250£10,250
Net Current Assets(£224,882)(£224,154)£66,222(£65,265)
Net Assets(£222,766)(£145,387)£125,586(£11,932)£100
Shareholder Funds(£222,766)(£145,387)£125,586(£11,932)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates30 July 2026
10 April 2026Total exemption full accounts30 June 2025
31 March 2026Total exemption full accounts31 December 2024
30 March 2026Previous accounting period shortened
16 October 2025Replacement filing of Confirmation Statement30 July 2025
Show all recent filings

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