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Project Genesis Limited

Project Genesis Limited is an active company incorporated on 5 March 1993 with the registered office located in Consett, County Durham. Project Genesis Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02796310
Private limited company
Age
32 years
Incorporated 5 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Project Genesis Limited
Contact
Address
Steel House
Genesis Way
Consett
DH8 5XP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Michael Clark
Director • Land Development Director • British • Lives in UK • Born in Mar 1960
Mrs Janice Lynne Cook
Director • British • Lives in England • Born in Apr 1958
Roland Mark Short
Director • Civil Engineer • British • Lives in England • Born in Feb 1966
Barry Alan Rowland
Director • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tynexe Limited
Michael Clark and Roland Mark Short are mutual people.
Active
Station Developments Limited
Roland Mark Short and Michael Clark are mutual people.
Active
Project Genesis Nominees Limited
Barry Alan Rowland and Mrs Janice Lynne Cook are mutual people.
Active
Project Genesis (Berry Edge) Nominee Limited
Barry Alan Rowland and Mrs Janice Lynne Cook are mutual people.
Active
Dysart Residential Limited
Michael Clark and Roland Mark Short are mutual people.
Active
Tynexe Residential Limited
Michael Clark and Roland Mark Short are mutual people.
Active
Tynexe Commercial Limited
Michael Clark and Roland Mark Short are mutual people.
Active
Holyhead Towing Group Limited
Barry Alan Rowland is a mutual person.
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
£1.68M
Decreased by £235.46K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.41M
Decreased by £733.49K (-9%)
Total Liabilities
-£5.98M
Decreased by £897.62K (-13%)
Net Assets
£1.43M
Increased by £164.12K (+13%)
Debt Ratio (%)
81%
Decreased by 3.76% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Barry Alan Rowland Appointed
2 Years 3 Months Ago on 9 Jun 2023
Mrs Janice Lynne Cook Appointed
2 Years 3 Months Ago on 9 Jun 2023
Christian Swinburne Resigned
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 30 June 2022
Submitted on 27 Jun 2023
Termination of appointment of Christian Swinburne as a director on 9 June 2023
Submitted on 9 Jun 2023
Appointment of Mrs Janice Lynne Cook as a director on 9 June 2023
Submitted on 9 Jun 2023
Appointment of Mr Barry Alan Rowland as a director on 9 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 14 Apr 2023
Satisfaction of charge 7 in full
Submitted on 8 Mar 2023
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Repayment History
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