Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
New Genesis Limited
- Incorporated
- 6 January 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Claire Elizabeth Leak
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Hyde HouseThe HydeLondonNW9 6LA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claire Elizabeth Leak
Individual · Notified 6 March 2026
Owns 75–100% of shares
British
Born October 1966 (60)
Holdings 2
Companies where New Genesis Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 July 2026
Ceased Charalambos Christakis Charalambous — Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £11,246
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 7.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,143,193 | |
| Current Assets | £76,866 | £4,220 |
| Creditors (< 1 year) | £10,500 | |
| Creditors (> 1 year) | £5,199,193 | £5,000 |
| Net Current Assets | £67,246 | |
| Net Assets | £11,246 | £100 |
| Shareholder Funds | £11,246 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Registered office address changed | |||
| 7 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Registered office address changed |
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