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Genaray Limited

Genaray Limited is an active company incorporated on 1 June 2004 with the registered office located in Farnham, Surrey. Genaray Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05141463
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Clarendon House
63 Downing Street
Farnham
Surrey
GU9 7PN
United Kingdom
Address changed on 5 Jun 2025 (5 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1976
Director • Retired • Dutch • Lives in Netherlands • Born in Oct 1946
Raymond Spanjar
PSC • Dutch • Lives in Netherlands • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quayseco Limited is a mutual person.
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Leightons Limited
Ryan Patrick Leighton is a mutual person.
Active
Leightons Opticians Limited
Ryan Patrick Leighton is a mutual person.
Active
Leightons Holdings Limited
Ryan Patrick Leighton is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Enterprises Limited
Quayseco Limited is a mutual person.
Active
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
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.38M
Increased by £356.33K (+4%)
Total Liabilities
-£6.8K
Decreased by £382.62K (-98%)
Net Assets
£8.38M
Increased by £738.95K (+10%)
Debt Ratio (%)
0%
Decreased by 4.77% (-98%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Jeannette Spanjar Visser Resigned
10 Months Ago on 31 Dec 2024
Mr Ryan Patrick Leighton Appointed
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Raymond Spanjar (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 5 Jun 2025
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Clarendon House 63 Downing Street Farnham Surrey GU9 7PN on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Jeannette Spanjar Visser as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Ryan Patrick Leighton as a director on 31 December 2024
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Change of details for Raymond Spanjar as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Change of details for Raymond Spanjar as a person with significant control on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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