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Van Genechten UK Ltd

Van Genechten UK Ltd is an active company incorporated on 10 February 1993 with the registered office located in . Van Genechten UK Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02788532
Private limited company
Age
32 years
Incorporated 10 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
United Kingdom
Address changed on 9 Apr 2025 (7 months ago)
Previous address was 601 London Road Westcliff-on-Sea Essex SS0 9PE
Telephone
01268511300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Belgian • Lives in Belgium • Born in Apr 1970
Director • Belgian • Lives in Belgium • Born in Jun 1966
Van Genechten NV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.73K
Increased by £59.35K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£234.62K
Increased by £33.66K (+17%)
Total Liabilities
-£140.88K
Increased by £8.92K (+7%)
Net Assets
£93.74K
Increased by £24.75K (+36%)
Debt Ratio (%)
60%
Decreased by 5.62% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Van Genechten Nv (PSC) Appointed
6 Months Ago on 14 May 2025
Philippe Edmond De Somer (PSC) Resigned
6 Months Ago on 14 May 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Mr Danny Joannes Goris Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mr Danny Joannes Goris Details Changed
1 Year 7 Months Ago on 29 Mar 2024
Mr Frederic Christian Jean Marie De Somer Details Changed
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 May 2025
Cessation of Philippe Edmond De Somer as a person with significant control on 14 May 2025
Submitted on 19 May 2025
Notification of Van Genechten Nv as a person with significant control on 14 May 2025
Submitted on 19 May 2025
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Feb 2025
Registered office address changed from PO Box 4385 02788532 - Companies House Default Address Cardiff CF14 8LH to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Frederic Christian Jean Marie De Somer on 29 March 2024
Submitted on 22 Apr 2024
Secretary's details changed for Mr Danny Joannes Goris on 29 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mr Danny Joannes Goris on 29 March 2024
Submitted on 22 Apr 2024
Repayment History
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