Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Genco Group Holdings Limited
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Michael GleigLee Lawrence Gerard
- Accounts type
- Group
- Region
- North West
- Address
- C/o Dsg Chartered AccountantsCastle Chambers43 Castle StreetLiverpoolL2 9TL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1987 (39)
British
Born May 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 11 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Holdings 2
Companies where Genco Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £5,901,398
- Profit
- £3,760,127
- Return on Equity
- 64%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £332,915 |
| Creditors (< 1 year) | £1,316,373 |
| Creditors (> 1 year) | £3,821,400 |
| Net Current Assets | (£983,458) |
| Net Assets | £5,901,398 |
| Shareholder Funds | £5,901,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 23 November 2024 | Resolutions | |||
| 14 November 2024 | Statement of capital following an allotment of shares | |||
| 4 November 2024 | Current accounting period shortened |
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