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Genuit Group Plc

Genuit Group Plc is an active company incorporated on 19 January 2007 with the registered office located in Leeds, West Yorkshire. Genuit Group Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06059130
Public limited company
Age
18 years
Incorporated 19 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 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 June 2026 (9 months remaining)
Contact
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was Broomhouse Lane, Edlington Doncaster South Yorkshire DN12 1ES
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1964
Director • Non-Executive Director • British • Lives in England • Born in Oct 1963
Director • Non-Executive Director • Australian • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1962
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuaire Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Polypipe Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Alderburgh Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Robimatic Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Manthorpe Building Products Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Polypipe Civils Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Polypipe Building Products Limited
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
Active
Environmental Sustainable Solutions Ltd
Joseph Michael Vorih and Timothy Neil Pullen are mutual people.
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
£43.6M
Increased by £26.6M (+156%)
Turnover
£561.3M
Decreased by £25.2M (-4%)
Employees
3.22K
Decreased by 75 (-2%)
Total Assets
£993M
Increased by £14.2M (+1%)
Total Liabilities
-£350M
Increased by £7.8M (+2%)
Net Assets
£643M
Increased by £6.4M (+1%)
Debt Ratio (%)
35%
Increased by 0.29% (+1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Timothy Neil Pullen Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mark William Hammond Resigned
1 Year 10 Months Ago on 31 Oct 2023
Paul Anthony James Resigned
1 Year 11 Months Ago on 30 Sep 2023
Ms Bronagh Kennedy Appointed
2 Years 2 Months Ago on 3 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Matthew Grant Pullen Resigned
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Resolutions
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 24 Jan 2024
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Mark William Hammond as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Paul Anthony James as a director on 30 September 2023
Submitted on 3 Oct 2023
Appointment of Ms Bronagh Kennedy as a director on 3 July 2023
Submitted on 5 Jul 2023
Repayment History
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