Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Genesis Rail Ltd
- Incorporated
- 6 April 2024 (2 years)
- Previously known as
- Emeraldco 26 Ltd (until 1 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of railways and underground railways (42120) Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Jeremy Alan Crawford
- Owned by
- Lee Alain John Teste
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Calculo LtdOne St Peter's SquareManchesterM2 3DE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born June 1971 (55)
Crawford, Jeremy Alan
Director · Appointed 17 August 2026
British
Born October 1970 (56)
Officer history (1 former)
17 August 2026
17 August 2026
Appointed Crawford, Jeremy Alan as Director
17 August 2026
Resigned Lord, Stephen John as Director
8 September 2025
Appointed Lord, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Holdings 1
Companies where Genesis Rail Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 August 2026
Ceased Stephen John Lord — Owns 75–100% of shares
8 September 2025
Ceased Ryan Jenkins — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Net Current Assets | £100 |
| Net Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 18 August 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director |
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