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Genus Breeding Limited

Genus Breeding Limited is an active company incorporated on 29 November 1974 with the registered office located in Basingstoke, Hampshire. Genus Breeding Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01192037
Private limited company
Age
50 years
Incorporated 29 November 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (4 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
01270616616
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Paul Russell
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1974
Alison Jane Henriksen
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Oct 1967
Jorgen Kokke
Director • Dutch • Lives in United States • Born in Oct 1968
Andrew Robert Thompson
Director • Regional Director • British • Lives in England • Born in Jul 1976
Roderick George Howard Ellis
Director • Group Financial Controller • British • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promar International Limited
Denis Mary Noonan, Andrew Robert Thompson, and 4 more are mutual people.
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Pig Improvement Company UK Limited
Denis Mary Noonan, Alison Jane Henriksen, and 2 more are mutual people.
Active
Pig Improvement Company Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 2 more are mutual people.
Active
Genus Investments Limited
Denis Mary Noonan, Alison Jane Henriksen, and 2 more are mutual people.
Active
Millwood Products Ltd
Denis Mary Noonan, Andrew Robert Thompson, and 2 more are mutual people.
Active
Pic Fyfield Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Spillers Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
Spillers Overseas Limited
Denis Mary Noonan, Alison Jane Henriksen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£909K
Increased by £10K (+1%)
Turnover
£63.3M
Decreased by £6.35M (-9%)
Employees
692
Decreased by 23 (-3%)
Total Assets
£74.03M
Increased by £1.03M (+1%)
Total Liabilities
-£14.83M
Decreased by £44.51M (-75%)
Net Assets
£59.19M
Increased by £45.53M (+333%)
Debt Ratio (%)
20%
Decreased by 61.25% (-75%)
See 10 Year Full Financials
Latest Activity
Andrew Paul Russell Appointed
2 Months Ago on 20 Aug 2025
Alison Jane Henriksen Resigned
3 Months Ago on 31 Jul 2025
Mr Roderick George Howard Ellis Details Changed
4 Months Ago on 1 Jul 2025
Mrs Alison Jane Henriksen Details Changed
4 Months Ago on 1 Jul 2025
Vaughn Walton Details Changed
4 Months Ago on 1 Jul 2025
Genus Investments Limited (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Jonathan Lester Resigned
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Jonathan Lester Appointed
9 Months Ago on 1 Feb 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 22 Sep 2025
Appointment of Andrew Paul Russell as a director on 20 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
Submitted on 1 Sep 2025
Change of details for Genus Investments Limited as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Secretary's details changed for Vaughn Walton on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Roderick George Howard Ellis on 1 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Jonathan Lester as a director on 10 June 2025
Submitted on 11 Jun 2025
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Repayment History
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