Gensis Limited in Preston, PR1 3HP

Description

Data updated on: 01-11-2023

Gensis Limited has existed on the British market for 23 years. Registered under the number 04275351 in 2001, the firm is registered at Richard House, Preston PR1 3HP. The company began under the name Woodyork, though for the last twenty two years has operated under the name Gensis Limited. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2023-04-30 and the most current confirmation statement was released on 2023-08-22.

Currently, there seems to be only a single director in the company: Simon K. (since 2002-03-05). This company had been supervised by David F. up until 2013-02-27. Additionally another director, including Cameron S. resigned in 2006.

Executives with significant control over the firm are: Simon K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carol K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Gensis Limited 2002-11-11
Woodyork Ltd 2001-08-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	112 163	248 663

Balance Sheet
Cash Bank On Hand		261 168	27 263	11 636	288 946	221 540	193 375	191 020	186 397
Current Assets	60 204	261 168	27 504	119 304	288 947	281 540	267 190	241 020	256 397
Debtors	60 204		241	107 668	1	60 000	73 815	50 000	70 000
Net Assets Liabilities						588 120	513 572	467 832	447 921
Other Debtors			241	53 088	-35 047		50 000	50 000	20 000
Property Plant Equipment			248 000	246 000	244 000	242 000	240 000	238 000	236 000
Cash Bank In Hand		261 168

Capital & Reserves
Called Up Share Capital	90	90
Profit Loss Account Reserve	112 063	248 563
Shareholder Funds	112 163	248 663

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			2 000	4 000	6 000	8 000	10 000	12 000	14 000
Amounts Owed By Related Parties				54 580	-55 419	60 000	23 815
Amounts Owed To Group Undertakings		117 525	42 525		55 420
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable			2 967	5 928		3 252			1 767
Creditors		117 525	78 920	8 001	92 540	40 440	24 746	41 912	70 731
Fixed Assets		105 020	353 020	351 020	349 020	347 020	266 255	264 255	262 255
Increase From Depreciation Charge For Year Property Plant Equipment			2 000	2 000	2 000	2 000	2 000	2 000	2 000
Investments Fixed Assets	105 020	105 020	105 020	105 020	105 020	105 020	26 255	26 255	26 255
Investments In Group Undertakings Participating Interests						105 020	26 255	26 255	26 255
Net Current Assets Liabilities	7 143	143 643	-51 416	111 303	196 407	241 100	242 444	199 108	185 666
Number Shares Issued Fully Paid			900	900
Other Creditors			31 988		35 047	36 382	23 625	40 575	67 484
Other Taxation Social Security Payable			1 440	2 073	2 073	806	1 121	1 337	1 480
Par Value Share	10	10	10	10
Property Plant Equipment Gross Cost			250 000	250 000	250 000	250 000	250 000	250 000
Provisions For Liabilities Balance Sheet Subtotal							-4 873	-4 469
Total Additions Including From Business Combinations Property Plant Equipment			250 000
Total Assets Less Current Liabilities	112 163	248 663	301 604	462 323	545 427	588 120	508 699	463 363	447 921
Creditors Due Within One Year	53 061	117 525
Number Shares Allotted	900	900
Other Reserves	10	10
Percentage Subsidiary Held	100	100
Share Capital Allotted Called Up Paid	90	90

Company staff

Simon K.

Role: Secretary

Appointed: 06 March 2002

Latest update: 7 March 2024

Simon K.

Role: Director

Appointed: 05 March 2002

Latest update: 7 March 2024

David F.

Role: Director

Appointed: 06 March 2002

Resigned: 27 February 2013

Latest update: 7 March 2024

Cameron S.

Role: Director

Appointed: 06 March 2002

Resigned: 01 June 2006

Latest update: 7 March 2024

Robert L.

Role: Secretary

Appointed: 05 March 2002

Resigned: 06 March 2002

Latest update: 7 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 30 August 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 7 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 22 August 2001

Resigned: 30 August 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 7 March 2024

People with significant control

Simon K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Carol K.

Notified on 20 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	27 October 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 December 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Gensis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon K.

Simon K.

David F.

Cameron S.

Robert L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Simon K.

Carol K.

Accounts Documents

Company filings

Filing category

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