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Project Genesis Management Company Limited

Project Genesis Management Company Limited is an active company incorporated on 22 June 1994 with the registered office located in Consett, County Durham. Project Genesis Management Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02941741
Private limited company
Age
31 years
Incorporated 22 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Steel House Ponds Court
Genesis Way
Consett
DH8 5XP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Feb 1966
Dysart Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dysart Developments Limited
Roland Mark Short is a mutual person.
Active
Dysart Developments (North East) Limited
Roland Mark Short is a mutual person.
Active
Tynexe Limited
Roland Mark Short is a mutual person.
Active
Millhouse Group Holdings Limited
Roland Mark Short is a mutual person.
Active
Station Developments Limited
Roland Mark Short is a mutual person.
Active
Project Genesis Limited
Roland Mark Short is a mutual person.
Active
Dysart Management Limited
Roland Mark Short is a mutual person.
Active
Dysart Residential Limited
Roland Mark Short is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£75.02K
Decreased by £47.43K (-39%)
Total Liabilities
-£61.08K
Decreased by £44.77K (-42%)
Net Assets
£13.94K
Decreased by £2.66K (-16%)
Debt Ratio (%)
81%
Decreased by 5.02% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Dysart Management Ltd (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Cessation of Dysart Management Ltd as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 1 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 26 Jun 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 25 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 22 July 2021 with no updates
Submitted on 24 Aug 2021
Repayment History
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