Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Genesis (South) Holdings Limited
- Incorporated
- 21 March 2021 (5 years)
- Industry
- Development of building projects (41100) Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Agricola House5 Cowper RoadGilwilly Industrial EstatePenrithCA11 9BN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2021
British
Born April 1984 (42)
Officer history (3 former)
22 January 2025
14 March 2023
Resigned Gordon, Katie as Secretary
1 April 2022
Appointed Gordon, Katie as Secretary
31 March 2022
Resigned Warburton, Bernadette as Secretary
28 February 2022
Appointed Warburton, Bernadette as Secretary
21 March 2021
21 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11392094
Former controllers (1)
18 June 2025
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Beckstones (Rheda Park) Limited Owns 75–100% of shares
Farries Field (Stainburn) Limited Owns 75–100% of shares
Genesis (South) Holdings Limited This company 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
- Profit
- £195,922
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,383,636 | £7,383,636 | £8,076,894 |
| Current Assets | £1,000 | £287,282 | £1,000 |
| Creditors (< 1 year) | £6,269,649 | £6,751,853 | £4,680,127 |
| Creditors (> 1 year) | £1,880,563 | £1,880,563 | £3,473,821 |
| Net Current Assets | (£6,268,649) | (£6,464,571) | (£4,679,127) |
| Shareholder Funds | (£765,576) | (£961,498) | (£76,054) |
Filings
Filing history not loaded yet. See it on Companies House
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