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Genesco (UK) Limited

Genesco (UK) Limited is an active company incorporated on 13 June 2011 with the registered office located in London, City of London. Genesco (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07667223
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1974
Director • American • Lives in United States • Born in Apr 1966
Director • American • Lives in United States • Born in Sep 1967
Genesco INC
PSC
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Schuh Limited
Mimi Eckel Vaughn and Parag Desai are mutual people.
Active
Schuh (Holdings) Limited
Mimi Eckel Vaughn and Parag Desai are mutual people.
Active
Schuh Group Limited
Mimi Eckel Vaughn and Parag Desai are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£129K
Increased by £33K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.51M
Increased by £29K (0%)
Total Liabilities
-£42.85M
Decreased by £10.38M (-20%)
Net Assets
£36.66M
Increased by £10.41M (+40%)
Debt Ratio (%)
54%
Decreased by 13.08% (-20%)
Latest Activity
Genesco, Inc. (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Genesco Inc. (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Ms Mimi Eckel Vaughn Details Changed
3 Years Ago on 1 Mar 2022
Mr Parag Desai Details Changed
3 Years Ago on 1 Mar 2022
Scott Eric Becker Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Change of details for Genesco Inc. as a person with significant control on 1 January 2025
Submitted on 30 Jul 2025
Change of details for Genesco, Inc. as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Ms Mimi Eckel Vaughn on 1 March 2022
Submitted on 20 Jun 2025
Director's details changed for Mr Parag Desai on 1 March 2022
Submitted on 20 Jun 2025
Director's details changed for Scott Eric Becker on 1 March 2022
Submitted on 19 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 3 February 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 2 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 28 Jun 2024
Repayment History
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