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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 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 1 year 10 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 (6 months remaining)
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1964
Director • Non-Executive Director • British • Lives in England • Born in Oct 1963
Director • American • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuaire Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Polypipe Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Monodraught Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Cistermiser Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Alderburgh Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Robimatic Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Keraflo Limited
Timothy Neil Pullen and Joseph Michael Vorih are mutual people.
Active
Manthorpe Building Products Limited
Timothy Neil Pullen and Joseph Michael Vorih 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
Britta Giesen Appointed
1 Month Ago on 27 Oct 2025
Jane Louise Brooke-Smith Resigned
2 Months Ago on 24 Sep 2025
Group Accounts Submitted
6 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Mr Timothy Neil Pullen Appointed
2 Years 1 Month Ago on 1 Nov 2023
Mark William Hammond Resigned
2 Years 1 Month Ago on 31 Oct 2023
Paul Anthony James Resigned
2 Years 2 Months Ago on 30 Sep 2023
Ms Bronagh Kennedy Appointed
2 Years 5 Months Ago on 3 Jul 2023
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Documents
Appointment of Britta Giesen as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Jane Louise Brooke-Smith as a director on 24 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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