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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 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
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
4
Shareholders
5
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Sep 1970
Director • Production Director • British • Lives in England • Born in Aug 1978
Director • English • Lives in UK • Born in Jan 1972
Director • Financial Director • British • Lives in England • Born in Sep 1965
Genfab Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£201.38K
Decreased by £56.58K (-22%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£2.89M
Decreased by £334.15K (-10%)
Total Liabilities
-£1.89M
Decreased by £413.56K (-18%)
Net Assets
£1M
Increased by £79.4K (+9%)
Debt Ratio (%)
65%
Decreased by 6.06% (-8%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
John Shaw (PSC) Resigned
1 Month Ago on 3 Nov 2025
Genfab Trustees Limited (PSC) Appointed
1 Month Ago on 3 Nov 2025
John Shaw Resigned
1 Month Ago on 3 Nov 2025
Ms Angela Stenton Appointed
1 Month Ago on 3 Nov 2025
Mr Darren Mcmillan Appointed
1 Month Ago on 3 Nov 2025
Mr Paul Hutton Appointed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 24 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Change of share class name or designation
Submitted on 6 Nov 2025
Registration of charge 054330450005, created on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Darren Mcmillan as a director on 3 November 2025
Submitted on 4 Nov 2025
Cessation of John Shaw as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Notification of Genfab Trustees Limited as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Ms Angela Stenton as a director on 3 November 2025
Submitted on 4 Nov 2025
Repayment History
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