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A.E. Genet Holdings Limited

A.E. Genet Holdings Limited is an active company incorporated on 21 September 1972 with the registered office located in Chertsey, Surrey. A.E. Genet Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01072947
Private limited company
Age
52 years
Incorporated 21 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 7 Dec30 Nov 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Silverland Stone Centre Holloway Hill
Lyne
Chertsey
Surrey
KT16 0AE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in UK • Born in Mar 1969
Director • Secretary • American • Lives in UK • Born in Jun 1950
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Sep 1954
Elizabeth Anne Goree
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawfords Consulting Limited
Mr Philip John Munk is a mutual person.
Active
OLD Rectory Secretarial Services Limited
Mr Philip John Munk is a mutual person.
Active
A & K Potash Accounting Services Limited
Alan Joseph Potash is a mutual person.
Active
Philip Munk Limited
Mr Philip John Munk is a mutual person.
Active
TWP Wealth Management Ltd
Mr Philip John Munk is a mutual person.
Active
TWP Corporate Finance Limited
Mr Philip John Munk is a mutual person.
Active
TWP Business Services Limited
Mr Philip John Munk is a mutual person.
Active
TWP Tax Consulting Limited
Mr Philip John Munk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£976.62K
Decreased by £1.38M (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.91M
Decreased by £317.75K (-8%)
Total Liabilities
-£235.27K
Decreased by £354.25K (-60%)
Net Assets
£3.67M
Increased by £36.5K (+1%)
Debt Ratio (%)
6%
Decreased by 7.93% (-57%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Andrew Martin Genet (PSC) Resigned
1 Year 6 Months Ago on 3 Mar 2024
Andrew Martin Genet Resigned
1 Year 6 Months Ago on 3 Mar 2024
Alan Philip Genet (PSC) Resigned
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Elizabeth Anne Goree (PSC) Details Changed
3 Years Ago on 12 Nov 2021
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Jul 2025
Cessation of Alan Philip Genet as a person with significant control on 14 October 2023
Submitted on 29 Aug 2024
Cessation of Andrew Martin Genet as a person with significant control on 3 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 6 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Andrew Martin Genet as a director on 3 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Jul 2023
Notification of Philip John Munk as a person with significant control on 12 November 2021
Submitted on 4 Apr 2023
Repayment History
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