Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Genova Properties Limited
- Incorporated
- 5 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- The Factory184 Newry RoadBanbridgeBT32 3NB
Charges
- Total
- 78
- Outstanding
- 74
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Scottish
Born October 1979 (47)
Director · Appointed 31 July 2025
British
Born June 1984 (42)
Officer history (11 former)
31 July 2025
31 July 2025
31 July 2025
10 November 2016
10 November 2016
29 September 2015
29 September 2015
29 September 2015
Resigned Kelly, Richard as Secretary
11 September 2015
11 September 2015
22 July 2011
22 July 2011
Appointed Kelly, Richard as Secretary
22 July 2011
22 July 2011
22 July 2011
Resigned Murdock, Kevin as Secretary
22 July 2011
22 July 2011
12 February 2010
11 February 2010
Appointed Murdock, Kevin as Secretary
11 February 2010
11 February 2010
5 June 2007
5 June 2007
5 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc033519
Former controllers (4)
1 July 2026
4 October 2023
Ceased Van P Holdings Limited — Owns 75–100% of shares
13 March 2018
Ceased Van P Enterprises Limited — Owns 75–100% of shares
31 August 2016
Ceased Caoimhe Murdock — Owns 25–50% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Davidson Chalmers Stewart (Secretarial Services) Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Harmony Recruitment and Development Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited This company Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£86,203,860)
- Cash
- £23,271
- Debt Ratio
- 1198%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,171,564 | |
| Current Assets | £681,597 | £80,117 |
| Debtors | £638,326 | £44,228 |
| Cash | £23,271 | £15,889 |
| Creditors (< 1 year) | £1,255 | |
| Creditors (> 1 year) | £92,288,108 | |
| Net Current Assets | (£52,457) | £78,862 |
| Net Assets | (£86,203,860) | (£92,209,141) |
| Shareholder Funds | (£86,203,860) | (£92,209,141) |
Filings
Filing history not loaded yet. See it on Companies House
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