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Geens Limited

Geens Limited is an active company incorporated on 5 March 2013 with the registered office located in Walsall, West Midlands. Geens Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08430716
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB
England
Address changed on 26 Oct 2025 (4 days ago)
Previous address was Graphic House 124 City Road Stoke-on-Trent ST4 2PH England
Telephone
01782847952
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1968
Director • Chartered Certified Accountant • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1990
Director • Chartered Accountant • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Chambers Limited
Mr Dean James Clacher, Karen Victoria Staley, and 1 more are mutual people.
Active
BK Plus (Cheltenham) Limited
Shaun Lee Knight is a mutual person.
Active
BK Plus (Solihull) Limited
Shaun Lee Knight is a mutual person.
Active
Atkins Ferrie Services Limited
Shaun Lee Knight is a mutual person.
Active
Riley & Co Limited
Shaun Lee Knight is a mutual person.
Active
BK Plus (Chorley) Limited
Shaun Lee Knight is a mutual person.
Active
BK Plus High Wycombe Limited
Shaun Lee Knight is a mutual person.
Active
Chapman Nash Accountancy Limited
Shaun Lee Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.15K
Increased by £34.18K (+50%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£825.16K
Increased by £181.53K (+28%)
Total Liabilities
-£290.76K
Increased by £5.91K (+2%)
Net Assets
£534.39K
Increased by £175.62K (+49%)
Debt Ratio (%)
35%
Decreased by 9.02% (-20%)
Latest Activity
Registered Address Changed
4 Days Ago on 26 Oct 2025
Karen Victoria Staley Resigned
10 Days Ago on 20 Oct 2025
Carl Bernard Vittery France Resigned
10 Days Ago on 20 Oct 2025
Karen Victoria Staley (PSC) Resigned
10 Days Ago on 20 Oct 2025
Bk Plus Limited (PSC) Appointed
10 Days Ago on 20 Oct 2025
Mr Shaun Lee Knight Appointed
10 Days Ago on 20 Oct 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 15 Aug 2024
Mrs Karen Victoria Staley (PSC) Details Changed
4 Years Ago on 18 May 2021
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Documents
Appointment of Mr Shaun Lee Knight as a director on 20 October 2025
Submitted on 26 Oct 2025
Registered office address changed from Graphic House 124 City Road Stoke-on-Trent ST4 2PH England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 26 October 2025
Submitted on 26 Oct 2025
Notification of Bk Plus Limited as a person with significant control on 20 October 2025
Submitted on 26 Oct 2025
Cessation of Karen Victoria Staley as a person with significant control on 20 October 2025
Submitted on 26 Oct 2025
Termination of appointment of Carl Bernard Vittery France as a director on 20 October 2025
Submitted on 26 Oct 2025
Termination of appointment of Karen Victoria Staley as a director on 20 October 2025
Submitted on 26 Oct 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Repayment History
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