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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Ellerbeck Way
Stokesley Business Park
Stokesley
North Yorkshire
TS9 5JZ
Same address for the past 14 years
Telephone
01642713000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Jun 1980
Director • Managing Director • English • Lives in England • Born in Feb 1957
Director • French • Lives in France • Born in Jan 1974
Director • British • Lives in UK • Born in Feb 1958
Director • French • Lives in France • Born in Aug 1973
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
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
£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%)
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
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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
Repayment History
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