Genesis Two Development Limited

Active12613381 Private limited company
Incorporated
20 May 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarjan Singh Dulai
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1
Magna Road
Wigston
LE18 4ZH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Dulai, Sarjan Singh
Director · Appointed 25 March 2022
British
Born June 1977 (49)
Officer history (1 former)
25 March 2022
Appointed Dulai, Sarjan Singh as Director
25 March 2022
Resigned Goulbourne, Tyrone as Director
20 May 2020
Appointed Goulbourne, Tyrone as Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 14368713
Corporate entity · Notified 1 November 2025
Owns 25–50% of shares
Limited Company
Reg. no. 16352505
Former controllers (2)
1 November 2025
Ceased LGL Investments Limited — Owns 75–100% of shares
25 March 2022
Ceased Tyrone Goulbourne — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

33 Fulfil Ltd Owns 25–50% of shares
Atlas IP Ltd Owns 75–100% of shares
Auto 1 Stop Logistics Ltd Owns 25–50% of shares
Genesis Five Development Ltd Owns 25–50% of shares
Genesis Two Development Limited This company Owns 50–75% of shares

Financials

Net Assets
(£185,015)
Cash
£54
Debt Ratio
107%
Current Ratio
1.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£58,783) (£150,609) (£172,731) (£185,015)
Balance sheet detail
2024202320222021
Fixed Assets£323,094£430,792£430,792
Current Assets£2,479,155£1,592,448£26,407£311,333
Debtors£145,781£645,299£26,387
Cash£54£34,945£20£333
Creditors (< 1 year)£2,187,264£1,395,971£607,808£119,305
Creditors (> 1 year)£800,000£800,000£0£250,811
Net Current Assets£291,891£196,477(£581,401)£192,028
Net Assets(£185,015)(£172,731)(£150,609)(£58,783)
Shareholder Funds(£185,015)(£172,731)(£150,609)(£58,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 May 2025
30 October 2026Total exemption full accounts31 May 2026

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