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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 29 years ago.
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Status
Active
Active since
incorporation
Company No
03290190
Private limited company
Age
29 years
Incorporated
10 December 1996
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
10 December 2025
(1 month ago)
Next confirmation dated
10 December 2026
Due by
24 December 2026
(11 months remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 August 2026
Due by
31 May 2027
(1 year 4 months remaining)
Learn more about Pei-Genesis (U.K.) Limited
Contact
Update Details
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shaun Findley
Director • British • Lives in England • Born in Jun 1968
Kelly Jane Sunderland
Director • British • Lives in England • Born in Jul 1973
Matthew Robert Jeram
Director • British • Lives in England • Born in Aug 1977
Steven Laurence Fisher
Director • American • Lives in United States • Born in Nov 1948
Abogado Custodians Limited
Secretary
See Key People
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 (2016–2025)
Period Ended
31 Aug 2025
For period
31 Aug
⟶
31 Aug 2025
Traded for
12 months
Cash in Bank
£8.39M
Increased by £6.1M (+266%)
Turnover
£80.91M
Increased by £7.19M (+10%)
Employees
189
Same as previous period
Total Assets
£37.57M
Increased by £37.57M (%)
Total Liabilities
-£7.46M
Increased by £7.46M (%)
Net Assets
£30.11M
Increased by £30.11M (%)
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Jan 2026
Group Accounts Submitted
26 Days Ago on 29 Dec 2025
Pei - Genesis Inc (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Steven Laurence Fisher Details Changed
1 Month Ago on 10 Dec 2025
Steven Laurence Fisher Details Changed
1 Month Ago on 10 Dec 2025
Group Accounts Submitted
8 Months Ago on 29 May 2025
Augustine Aloysius Swierczynski Resigned
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Kelly Jane Sunderland Appointed
1 Year 7 Months Ago on 17 Jun 2024
Shaun Findley Appointed
1 Year 7 Months Ago on 17 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 23 Jan 2026
Change of details for Pei - Genesis Inc as a person with significant control on 10 December 2025
Submitted on 23 Jan 2026
Director's details changed for Steven Laurence Fisher on 10 December 2025
Submitted on 23 Jan 2026
Director's details changed for Steven Laurence Fisher on 10 December 2025
Submitted on 23 Jan 2026
Group of companies' accounts made up to 31 August 2025
Submitted on 29 Dec 2025
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
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Repayment History
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