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Gen2 Invest Ltd

Gen2 Invest Ltd is an active company incorporated on 14 February 2005 with the registered office located in Rotherham, South Yorkshire. Gen2 Invest Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05363132
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (14 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (12 months remaining)
Last change occurred 14 days 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 (9 months remaining)
Address
Moor Park House Bawtry Road
Wickersley
Rotherham
S66 2BL
England
Address changed on 26 Nov 2025 (15 days ago)
Previous address was 134 Moorgate Road Rotherham South Yorkshire S60 3AZ England
Telephone
01132446044
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1983
Miss Helen Elizabeth Hodson
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Monty Limited
Helen Elizabeth Hodson is a mutual person.
Active
Tuath Anam Ltd
Helen Elizabeth Hodson is a mutual person.
Active
Your Local Property Management Limited
Helen Elizabeth Hodson is a mutual person.
Active
Your Local Home Buyer Limited
Helen Elizabeth Hodson 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
£87.93K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27M
Decreased by £275 (-0%)
Total Liabilities
-£997.57K
Decreased by £1.2K (-0%)
Net Assets
£267.77K
Increased by £924 (0%)
Debt Ratio (%)
79%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 27 Nov 2025
Registered Address Changed
15 Days Ago on 26 Nov 2025
Miss Helen Williams (PSC) Details Changed
20 Days Ago on 21 Nov 2025
Jeffrey Williams (PSC) Resigned
20 Days Ago on 21 Nov 2025
Jeffrey Williams Resigned
20 Days Ago on 21 Nov 2025
New Charge Registered
22 Days Ago on 19 Nov 2025
New Charge Registered
22 Days Ago on 19 Nov 2025
Miss Helen Elizabeth Hodson (PSC) Details Changed
2 Months Ago on 22 Sep 2025
Ms Helen Elizabeth Hodson Details Changed
2 Months Ago on 22 Sep 2025
Ms Helen Elizabeth Williams Details Changed
2 Months Ago on 22 Sep 2025
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Documents
Change of details for Miss Helen Elizabeth Hodson as a person with significant control on 22 September 2025
Submitted on 28 Nov 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 27 Nov 2025
Director's details changed for Ms Helen Elizabeth Hodson on 22 September 2025
Submitted on 27 Nov 2025
Change of details for Miss Helen Williams as a person with significant control on 21 November 2025
Submitted on 26 Nov 2025
Director's details changed for Ms Helen Elizabeth Williams on 22 September 2025
Submitted on 26 Nov 2025
Termination of appointment of Jeffrey Williams as a director on 21 November 2025
Submitted on 26 Nov 2025
Cessation of Jeffrey Williams as a person with significant control on 21 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 134 Moorgate Road Rotherham South Yorkshire S60 3AZ England to Moor Park House Bawtry Road Wickersley Rotherham S66 2BL on 26 November 2025
Submitted on 26 Nov 2025
Registration of charge 053631320013, created on 19 November 2025
Submitted on 25 Nov 2025
Repayment History
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