Genesis One (No 20) Limited

Active14568402 Private limited company
Incorporated
3 January 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North East
Address
136 Warkworth Drive
Chester Le Street
DH2 3TW

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Private Limited Company
Reg. no. 14568360
Former controllers (1)
28 November 2025
Ceased William Jackson — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Genesis One (No 11) Limited Owns 75–100% of shares
Genesis One (No 12) Limited Owns 75–100% of shares
Genesis One (No 13) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 14) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 15) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 16) Limited Owns 75–100% of shares (as a trust)
Genesis One Ltd Proposed for strike-offOwns 75–100% of shares (as a trust)
Genesis One (No 17) Limited Proposed for strike-offOwns 75–100% of shares
Genesis One (No 18) Limited Owns 75–100% of shares
Genesis One (No 19) Limited Owns 75–100% of shares
Genesis One (No 20) Limited This company Owns 75–100% of shares (as a firm)
Genesis One (No 21) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£100
Cash
£100

Trend

Cash
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Current Assets£100
Cash£100£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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