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Genesis Distribution Limited

Genesis Distribution Limited is an active company incorporated on 20 February 1997 with the registered office located in Cwmbran, Gwent. Genesis Distribution Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03321551
Private limited company
Age
28 years
Incorporated 20 February 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Unit 5 Ty Coch Distribution Centre
Ty Coch Way
Cwmbran
Torfaen
NP44 7HF
Same address for the past 14 years
Telephone
01633873095
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mrs Angela Bennett
Director • PSC • British • Lives in Wales • Born in May 1976
Mr Mark Alan Bennett
Director • PSC • Managing Director • Welsh • Lives in Wales • Born in Jul 1972
Mr Marco Vecchio
Director • Operations Director • British • Lives in Wales • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Storage Limited
Mr Mark Alan Bennett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£583.15K
Decreased by £300.14K (-34%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.01M
Decreased by £448.37K (-31%)
Total Liabilities
-£193.57K
Decreased by £218.26K (-53%)
Net Assets
£818.74K
Decreased by £230.11K (-22%)
Debt Ratio (%)
19%
Decreased by 9.07% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Marco Vecchio (PSC) Resigned
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 12 February 2023 with updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Cessation of Marco Vecchio as a person with significant control on 3 May 2022
Submitted on 15 Dec 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 18 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 17 Dec 2021
Confirmation statement made on 12 February 2021 with no updates
Submitted on 11 Mar 2021
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Repayment History
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