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Genatec Limited

Genatec Limited is an active company incorporated on 26 May 2009 with the registered office located in Holt, Norfolk. Genatec Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06915657
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Highland Farm Long Lane
West Beckham
Holt
Norfolk
NR25 6PL
Same address since incorporation
Telephone
01263825036
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in UK • Born in Oct 1986
Director • Farmer • British • Lives in England • Born in Jan 1959
Genatec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genatec Developments Ltd
David Richard Anthony Mack and John Edwin Mack are mutual people.
Active
Pond Farm Wind Limited
David Richard Anthony Mack and John Edwin Mack are mutual people.
Active
Everblue Solar Limited
David Richard Anthony Mack is a mutual person.
Active
Creeting And Coast Developments Limited
John Edwin Mack is a mutual person.
Active
Solar Farm Cleaning Ltd
David Richard Anthony Mack is a mutual person.
Active
SFC Developments Limited
David Richard Anthony Mack is a mutual person.
Active
Agrisolar Services Limited
David Richard Anthony Mack is a mutual person.
Active
Novola Limited
David Richard Anthony Mack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.01K
Increased by £2.95K (+58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£448.24K
Decreased by £1.16M (-72%)
Total Liabilities
-£78.99K
Decreased by £642.31K (-89%)
Net Assets
£369.25K
Decreased by £516.08K (-58%)
Debt Ratio (%)
18%
Decreased by 27.27% (-61%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr John Edwin Mack Details Changed
3 Months Ago on 26 May 2025
Mr John Edwin Mack Details Changed
3 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr John Edwin Mack Details Changed
1 Year 3 Months Ago on 26 May 2024
Genatec Group Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
John Edwin Mack (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
David Richard Anthony Mack (PSC) Resigned
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 9 Jun 2025
Director's details changed for Mr John Edwin Mack on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr John Edwin Mack on 26 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 12 Jun 2024
Director's details changed for Mr John Edwin Mack on 26 May 2024
Submitted on 6 Jun 2024
Cessation of David Richard Anthony Mack as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Cessation of John Edwin Mack as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Notification of Genatec Group Limited as a person with significant control on 19 December 2023
Submitted on 20 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year