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Genesis Brands Limited
Genesis Brands Limited is an active company incorporated on 25 April 2006 with the registered office located in Middlesbrough, North Yorkshire. Genesis Brands Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05794263
Private limited company
Age
19 years
Incorporated
25 April 2006
Size
Unreported
Confirmation
Submitted
Dated
25 April 2025
(4 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Genesis Brands Limited
Contact
Address
7 Ellerbeck Way
Stokesley Business Park
Stokesley
North Yorkshire
TS9 5JZ
Same address for the past
14 years
Companies in TS9 5JZ
Telephone
01642713000
Email
Available in Endole App
Website
Genesisflooring.co.za
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Adam Edward Pritchard
Director • Secretary • Financial Director • British • Lives in England • Born in Jun 1980
Mr Paul Leonard Gadney
Director • Managing Director • English • Lives in England • Born in Feb 1957
Philippe Dominique Marie Puech
Director • French • Lives in France • Born in Jan 1974
Mr Aidan Simon Bruce
Director • British • Lives in UK • Born in Feb 1958
Olivier Jean Marie Vocanson
Director • French • Lives in France • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Flooring Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 3 more are mutual people.
Active
Genesis Global Systems Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 3 more are mutual people.
Active
Petti Rossi (UK) Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 1 more are mutual people.
Active
Bruce Property Management Limited
Mr Aidan Simon Bruce and Mr Adam Edward Pritchard are mutual people.
Active
Hestiafloor 2 Holding UK Limited
Olivier Jean Marie Vocanson and Philippe Dominique Marie Puech are mutual people.
Active
British Harlequin Plc
Philippe Dominique Marie Puech is a mutual person.
Active
Theatre Flooring Limited
Philippe Dominique Marie Puech is a mutual person.
Active
Marley Dance Floors Limited
Philippe Dominique Marie Puech is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.75M
Increased by £587K (+50%)
Turnover
£18.47M
Increased by £216K (+1%)
Employees
5
Increased by 2 (+67%)
Total Assets
£8.76M
Decreased by £1.48M (-14%)
Total Liabilities
-£2.35M
Decreased by £611K (-21%)
Net Assets
£6.41M
Decreased by £872K (-12%)
Debt Ratio (%)
27%
Decreased by 2.08% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Charge Satisfied
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Aidan Simon Bruce (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Genesis Brands Holding Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Olivier Jean Marie Vocanson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Philippe Dominique Marie Puech Appointed
1 Year 4 Months Ago on 30 Apr 2024
Get Alerts
Get Credit Report
Discover Genesis Brands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 4 Jun 2025
Satisfaction of charge 057942630003 in full
Submitted on 16 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 16 Aug 2024
Satisfaction of charge 2 in full
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Notification of Genesis Brands Holding Limited as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Cessation of Aidan Simon Bruce as a person with significant control on 30 April 2024
Submitted on 9 May 2024
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Repayment History
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