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Genesis Automation (UK) Limited

Genesis Automation (UK) Limited is an active company incorporated on 16 August 2012 with the registered office located in Bromsgrove, Worcestershire. Genesis Automation (UK) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08182133
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Saxon Business Park Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4AD
England
Same address for the past 9 years
Telephone
01527958030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Nov 1958
Director • Irish • Lives in Ireland • Born in Aug 1985
Director • Cfo • Irish • Lives in Ireland • Born in Dec 1983
Genesis Automation Holding Company Ltd
PSC
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Mutual Companies
IPP Industrial Production Processes Limited
Noel O'Hanlon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£746.06K
Increased by £609.09K (+445%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£4.43M
Increased by £425.16K (+11%)
Total Liabilities
-£3.11M
Increased by £508.4K (+20%)
Net Assets
£1.33M
Decreased by £83.24K (-6%)
Debt Ratio (%)
70%
Increased by 5.25% (+8%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Noel O'hanlon Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Mr Noel O'hanlon Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Genesis Automation Holding Company Ltd (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Noel O'hanlon Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Ian Mcdermott Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mr Noel O'hanlon Details Changed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Secretary's details changed for Mr Noel O'hanlon on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Noel O'hanlon on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Genesis Automation Holding Company Ltd as a person with significant control on 15 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Ian Mcdermott on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Noel O'hanlon on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Noel O'hanlon on 27 February 2023
Submitted on 6 Feb 2024
Repayment History
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