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Genone Construction Ltd

Genone Construction Ltd is an active company incorporated on 14 March 2003 with the registered office located in Worthing, West Sussex. Genone Construction Ltd was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04697933
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (6 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
United Kingdom
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom
Telephone
07710271969
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1974
Mr Daniel Bruce Corley
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Corshaw Developments Limited
Daniel Bruce Corley is a mutual person.
Active
Generation One Ltd
Daniel Bruce Corley is a mutual person.
Active
Know My Building Ltd
Daniel Bruce Corley is a mutual person.
Active
Know Your Building Ltd
Daniel Bruce Corley is a mutual person.
Dissolved
MCD Interior Projects Limited
Daniel Bruce Corley is a mutual person.
Dissolved
MCD Green Limited
Daniel Bruce Corley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327.03K
Increased by £274.94K (+528%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £673.2K (+74%)
Total Liabilities
-£1.33M
Increased by £557.66K (+72%)
Net Assets
£254.57K
Increased by £115.53K (+83%)
Debt Ratio (%)
84%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mrs Louisa Emily Jane Corley Appointed
1 Year 12 Months Ago on 13 Sep 2023
Charles Falzon Resigned
2 Years Ago on 5 Sep 2023
Michael Falzon (PSC) Resigned
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 26 Oct 2023
Appointment of Mrs Louisa Emily Jane Corley as a director on 13 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Cessation of Charles Falzon as a person with significant control on 5 September 2023
Submitted on 7 Sep 2023
Repayment History
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