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Pei-Genesis (U.K.) Limited
Pei-Genesis (U.K.) Limited is an active company incorporated on 10 December 1996 with the registered office located in Ashford, Kent. Pei-Genesis (U.K.) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03290190
Private limited company
Age
28 years
Incorporated
10 December 1996
Size
Unreported
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Pei-Genesis (U.K.) Limited
Contact
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
Same address for the past
17 years
Companies in TN24 8DH
Telephone
08448716060
Email
Available in Endole App
Website
Pei-genesis.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Steven Laurence Fisher
Director • Business Executive • American • Lives in United States • Born in Nov 1948
Augustine Aloysius Swierczynski
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1970
Matthew Robert Jeram
Director • Finance Director • British • Lives in England • Born in Aug 1977
Kelly Jane Sunderland
Director • European HR & Training Director & Site Manager • British • Lives in England • Born in Jul 1973
Jonathan Parry
Director • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford Glass Company Limited
Abogado Custodians Limited is a mutual person.
Active
D. Hedgley (Glass) Limited
Abogado Custodians Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2.29M
Decreased by £341K (-13%)
Turnover
£73.72M
Increased by £6.1M (+9%)
Employees
189
Increased by 6 (+3%)
Total Assets
£0
Decreased by £31.74M (-100%)
Total Liabilities
£0
Decreased by £8.4M (-100%)
Net Assets
£0
Decreased by £23.34M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 May 2025
Augustine Aloysius Swierczynski Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Kelly Jane Sunderland Appointed
1 Year 2 Months Ago on 17 Jun 2024
Shaun Findley Appointed
1 Year 2 Months Ago on 17 Jun 2024
Augustine Aloysius Swierczynski Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Augustine Aloysius Swierczynski Appointed
1 Year 2 Months Ago on 17 Jun 2024
Matthew Robert Jeram Appointed
1 Year 2 Months Ago on 17 Jun 2024
Jonathan Parry Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
Termination of appointment of Augustine Aloysius Swierczynski as a director on 28 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Appointment of Kelly Jane Sunderland as a director on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Shaun Findley as a director on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Augustine Aloysius Swierczynski as a director on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Augustine Aloysius Swierczynski on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Matthew Robert Jeram as a director on 17 June 2024
Submitted on 17 Jun 2024
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Repayment History
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