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Genevac Limited

Genevac Limited is an active company incorporated on 2 January 1990 with the registered office located in London, City of London. Genevac Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456835
Private limited company
Age
35 years
Incorporated 2 January 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
01473240000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineering Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1972
Director • American • Lives in United States • Born in Jul 1962
Kimberly Audrey Limited
PSC
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Mutual Companies
Kimberly Audrey Limited
Robert Hugh Douglas Darrington, Kevin Sutherby, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£518K
Decreased by £2.14M (-80%)
Turnover
£20.33M
Increased by £3.9M (+24%)
Employees
69
Increased by 1 (+1%)
Total Assets
£13.81M
Decreased by £16.94M (-55%)
Total Liabilities
-£2.32M
Decreased by £7.91M (-77%)
Net Assets
£11.49M
Decreased by £9.03M (-44%)
Debt Ratio (%)
17%
Decreased by 16.46% (-49%)
Latest Activity
Robert Hugh Douglas Darrington Resigned
7 Months Ago on 31 Mar 2025
Robert Giles Tremaine Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Ian Nigel Whitehall Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
Kevin Sutherby Appointed
3 Years Ago on 31 Oct 2022
Mr Robert Hugh Douglas Darrington Appointed
3 Years Ago on 31 Oct 2022
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Documents
Termination of appointment of Robert Hugh Douglas Darrington as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Robert Giles Tremaine as a director on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 29 Apr 2024
Termination of appointment of Ian Nigel Whitehall as a director on 30 November 2023
Submitted on 4 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 8 Apr 2023
Appointment of Mr Robert Hugh Douglas Darrington as a director on 31 October 2022
Submitted on 31 Jan 2023
Appointment of Kevin Sutherby as a director on 31 October 2022
Submitted on 31 Jan 2023
Repayment History
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