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Genesis Business Systems Limited

Genesis Business Systems Limited is an active company incorporated on 19 June 1985 with the registered office located in Hull, East Riding of Yorkshire. Genesis Business Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01923854
Private limited company
Age
40 years
Incorporated 19 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Goulton Street
Hull
East Yorkshire
HU3 4DD
Same address for the past 28 years
Telephone
01482210999
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1949
Goldrim Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldrim Limited
Paul Robert Greendale is a mutual person.
Active
Pond Farm Holdings Limited
Paul Robert Greendale is a mutual person.
Active
Brands
Genesis IT
Genesis IT offers IT solutions to support business operations.
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
£134
Decreased by £24 (-15%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.08M
Decreased by £191.24K (-15%)
Total Liabilities
-£651.44K
Increased by £100.65K (+18%)
Net Assets
£429.49K
Decreased by £291.89K (-40%)
Debt Ratio (%)
60%
Increased by 16.97% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Kevin Albert Coulson Resigned
1 Year 4 Months Ago on 31 Aug 2024
Kevin Albert Coulson Details Changed
1 Year 7 Months Ago on 30 May 2024
Mr Paul Robert Greendale Details Changed
1 Year 7 Months Ago on 30 May 2024
David Michael Foster Details Changed
1 Year 7 Months Ago on 30 May 2024
Ronald Frank Moore Resigned
1 Year 8 Months Ago on 20 May 2024
Mrs Linda Jane Jackson Appointed
1 Year 8 Months Ago on 20 May 2024
Christopher Stephen John Nash Resigned
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Kevin Albert Coulson as a director on 31 August 2024
Submitted on 2 Sep 2024
Director's details changed for David Michael Foster on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Paul Robert Greendale on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Kevin Albert Coulson on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Ronald Frank Moore as a secretary on 20 May 2024
Submitted on 20 May 2024
Appointment of Mrs Linda Jane Jackson as a secretary on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Christopher Stephen John Nash as a director on 15 March 2024
Submitted on 25 Mar 2024
Repayment History
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