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Genner Secretaries Limited

Genner Secretaries Limited is a dormant company incorporated on 26 August 1971 with the registered office located in Alresford, Hampshire. Genner Secretaries Limited was registered 54 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01022426
Private limited company
Age
54 years
Incorporated 26 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
SO24 0AA
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Bennett House the Dean Alresford SO24 9BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Student • British • Lives in England • Born in Dec 1972
Lord John Wakeham
PSC • British • Lives in UK • Born in Jun 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Genner Holdings Limited
Jonathan Martin Wakeham is a mutual person.
Active
Genner Investments Limited
Jonathan Martin Wakeham is a mutual person.
Active
Genner Farms Limited
Jonathan Martin Wakeham is a mutual person.
Active
Genner Trust Limited
Jonathan Martin Wakeham is a mutual person.
Active
Genner Securities Ltd
Jonathan Martin Wakeham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 13 Oct 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 28 December 2021 with updates
Submitted on 10 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Oct 2021
Repayment History
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