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Genfab Limited

Genfab Limited is an active company incorporated on 22 April 2005 with the registered office located in Mexborough, South Yorkshire. Genfab Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05433045
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 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)
Address
Unit J Swinton Bridge Industrial Estate
Whitelee Road
Swinton
South Yorks
S64 8BH
Same address for the past 16 years
Telephone
01709581168
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1967
Director • Secretary • English • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mishelley's Ltd
Darrell Charlesworth is a mutual person.
Active
Brands
The Flue Company
The Flue Company is a UK supplier of HETAS approved flue supplies, twin walled systems, flue liners, and accessories, as well as bespoke manufactured plates and brackets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£257.96K
Increased by £152.52K (+145%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£3.23M
Increased by £2.55K (0%)
Total Liabilities
-£2.3M
Decreased by £331.76K (-13%)
Net Assets
£924.76K
Increased by £334.31K (+57%)
Debt Ratio (%)
71%
Decreased by 10.35% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Darrell Charlesworth (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 29 Feb 2024
Darrel Charlesworth (PSC) Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
John Shaw (PSC) Details Changed
2 Years 6 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Resolutions
Submitted on 29 Mar 2024
Cessation of Darrell Charlesworth as a person with significant control on 8 March 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Mar 2024
Satisfaction of charge 3 in full
Submitted on 29 Feb 2024
Satisfaction of charge 4 in full
Submitted on 29 Feb 2024
Change of details for Darrel Charlesworth as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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