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Genner Securities Ltd

Genner Securities Ltd is an active company incorporated on 17 September 1973 with the registered office located in Alresford, Hampshire. Genner Securities Ltd was registered 52 years ago.
Status
Active
Active since 17 years ago
Company No
01134470
Private limited company
Age
52 years
Incorporated 17 September 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Genner Securities Ltd
Contact
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
SO24 0AA
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Bennett House the Dean Alresford SO24 9BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Lady Alison Bridget Wakeham
Director • British • Lives in England • Born in Jan 1950
Mr Benedict Ian Wakeham
Director • British • Lives in UK • Born in Jul 1975
Mr David Robert Wakeham
Director • British • Lives in UK • Born in Sep 1987
Jonathan Martin Wakeham
Director • Advertising Executive • British • Lives in England • Born in Dec 1972
Lord John Wakeham
PSC • British • Lives in UK • Born in Jun 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genner Secretaries Limited
Jonathan Martin Wakeham is a mutual person.
Active
Genner Holdings Limited
Lady Alison Bridget Wakeham and Jonathan Martin Wakeham are mutual people.
Active
Genner Investments Limited
Lady Alison Bridget Wakeham and Jonathan Martin Wakeham are mutual people.
Active
Genner Farms Limited
Lady Alison Bridget Wakeham and Jonathan Martin Wakeham are mutual people.
Active
Genner Trust Limited
Lady Alison Bridget Wakeham and Jonathan Martin Wakeham are mutual people.
Active
Genner Nominees Limited
Lady Alison Bridget Wakeham is a mutual person.
Active
Hampshire And Isle Of Wight Air Ambulance
Mr David Robert Wakeham is a mutual person.
Active
Wakeham Farms Limited
Mr David Robert Wakeham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£270.51K
Increased by £184.83K (+216%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £59.64K (+3%)
Total Liabilities
-£3.8K
Increased by £1.99K (+110%)
Net Assets
£1.81M
Increased by £57.65K (+3%)
Debt Ratio (%)
0%
Increased by 0.11% (+103%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
John Wakeham Resigned
4 Years Ago on 31 Mar 2021
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 4 Jan 2024
Confirmation statement made on 28 December 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Nov 2022
Confirmation statement made on 28 December 2021 with updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 13 Oct 2021
Termination of appointment of John Wakeham as a director on 31 March 2021
Submitted on 7 Apr 2021
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Repayment History
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