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KGK Genix Limited

KGK Genix Limited is an active company incorporated on 14 January 2009 with the registered office located in Harlow, Essex. KGK Genix Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06791599
Private limited company
Age
16 years
Incorporated 14 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 4 St James Centre
East Road
Harlow
Essex
CM20 2SX
United Kingdom
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Unit 8 & 9 Thundridge Business Park Cambridge Road, Thundridge Ware Hertfordshire SG12 0SS
Telephone
01920461244
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
KGK Genix Property Ltd
Daniel Clive Pitts, David Jonathan Pitts, and 5 more are mutual people.
Active
KGK Genix (Holdings) Ltd
Daniel Clive Pitts, David Jonathan Pitts, and 3 more are mutual people.
Active
Mad G Solutions Ltd
David Jonathan Pitts and Graham Michael Pitts are mutual people.
Active
OCD Parts Ltd
Daniel Clive Pitts is a mutual person.
Active
OCD Cars Limited
Daniel Clive Pitts is a mutual person.
Active
KGK Genix (London) Limited
Daniel Clive Pitts, David Jonathan Pitts, and 3 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £620.63K (+143%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£3.84M
Increased by £1.65M (+76%)
Total Liabilities
-£1.86M
Increased by £678.32K (+58%)
Net Assets
£1.98M
Increased by £973.62K (+97%)
Debt Ratio (%)
48%
Decreased by 5.5% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Rooney Brian Williams Details Changed
1 Year 9 Months Ago on 12 Feb 2024
Mr Rooney Brian Williams Appointed
1 Year 9 Months Ago on 31 Jan 2024
Kgk Genix (Holdings) Ltd (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mr Matthew Walsh Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 21 May 2025
Certificate of change of name
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Registration of charge 067915990006, created on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Director's details changed for Mr Rooney Brian Williams on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Rooney Brian Williams as a director on 31 January 2024
Submitted on 7 Feb 2024
Registered office address changed from Unit 8 & 9 Thundridge Business Park Cambridge Road, Thundridge Ware Hertfordshire SG12 0SS to Unit 4 st James Centre East Road Harlow Essex CM20 2SX on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Matthew Walsh on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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