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Gen2 Broking Ltd

Gen2 Broking Ltd is an active company incorporated on 24 November 1997 with the registered office located in Dorking, Surrey. Gen2 Broking Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03469979
Private limited company
Age
28 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (3 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF
England
Address changed on 3 Jul 2024 (1 year 7 months ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
01926485414
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Gen2 Broking Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£416.39K
Increased by £416.39K (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£509.59K
Decreased by £590.82K (-54%)
Total Liabilities
-£262.86K
Decreased by £643.51K (-71%)
Net Assets
£246.73K
Increased by £52.69K (+27%)
Debt Ratio (%)
52%
Decreased by 30.78% (-37%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jul 2024
Gen2 Broking Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Jun 2024
Gen2 Broking Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Jun 2024
Jonathan Nottingham Resigned
1 Year 7 Months Ago on 28 Jun 2024
Paul Masters Resigned
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Previous accounting period extended from 29 August 2023 to 31 December 2023
Submitted on 10 Jul 2024
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 29 June 2024
Submitted on 8 Jul 2024
Change of details for Gen2 Broking Holdings Limited as a person with significant control on 28 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Jonathan Nottingham as a director on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Ajay Tailor as a director on 28 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Paul Masters as a director on 28 June 2024
Submitted on 3 Jul 2024
Repayment History
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