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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 17 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06791599
Private limited company
Age
17 years
Incorporated
14 January 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 May 2025
(8 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about KGK Genix Limited
Contact
Update Details
Address
Unit 4 St James Centre
East Road
Harlow
Essex
CM20 2SX
United Kingdom
Address changed on
30 Jan 2024
(1 year 11 months ago)
Previous address was
Unit 8 & 9 Thundridge Business Park Cambridge Road, Thundridge Ware Hertfordshire SG12 0SS
Companies in CM20 2SX
Telephone
01920461244
Email
Available in Endole App
Website
Kgkprint.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daniel Clive Pitts
Director • British • Lives in England • Born in Nov 1984
Graham Michael Pitts
Director • British • Lives in UK • Born in Nov 1979
Rodney Brian Williams
Director • British • Lives in England • Born in Apr 1973
Gail Elizabeth Pitts
Director • British • Lives in UK • Born in Aug 1957
Matthew Walsh
Director • British • Lives in UK • Born in Dec 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KGK Genix (Holdings) Ltd
Daniel Clive Pitts, David Jonathan Pitts, and 3 more are mutual people.
Active
KGK Genix Property 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Mr Rooney Brian Williams Details Changed
1 Year 11 Months Ago on 12 Feb 2024
Mr Rooney Brian Williams Appointed
1 Year 11 Months Ago on 31 Jan 2024
Kgk Genix (Holdings) Ltd (PSC) Details Changed
1 Year 11 Months Ago on 30 Jan 2024
Mr Matthew Walsh Details Changed
1 Year 11 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Jan 2024
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Get Credit Report
Discover KGK Genix 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
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
Change of details for Kgk Genix (Holdings) Ltd as a person with significant control 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
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Repayment History
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