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Genesis Express (Holdings) Limited

Genesis Express (Holdings) Limited is an active company incorporated on 13 April 2012 with the registered office located in Birmingham, West Midlands. Genesis Express (Holdings) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08029634
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address since incorporation
Telephone
01245422275
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Nov 1991
Genesis Express Holdings (2022) Ltd
PSC
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Mutual Companies
Genesis Express Ltd
Emma Warner and Thomas Christopher Browne are mutual people.
Active
Genesis Express Holdings (2022) Ltd
Thomas Christopher Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£124.98K
Increased by £24.92K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.58K
Increased by £26.57K (+25%)
Total Liabilities
-£903
Decreased by £1 (-0%)
Net Assets
£130.68K
Increased by £26.57K (+26%)
Debt Ratio (%)
1%
Decreased by 0.17% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Thomas Christopher Browne Appointed
2 Years 9 Months Ago on 18 Jan 2023
Emma Warner (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
Genesis Express Holdings (2022) Ltd (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
Michael Anthony Browne Resigned
2 Years 9 Months Ago on 18 Jan 2023
Michael Anthony Browne (PSC) Resigned
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Cessation of Michael Anthony Browne as a person with significant control on 18 January 2023
Submitted on 23 Feb 2023
Termination of appointment of Michael Anthony Browne as a director on 18 January 2023
Submitted on 23 Feb 2023
Notification of Genesis Express Holdings (2022) Ltd as a person with significant control on 18 January 2023
Submitted on 23 Feb 2023
Cessation of Emma Warner as a person with significant control on 18 January 2023
Submitted on 23 Feb 2023
Appointment of Thomas Christopher Browne as a director on 18 January 2023
Submitted on 23 Feb 2023
Repayment History
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