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Generix Facades Ltd

Generix Facades Ltd is an active company incorporated on 6 March 2013 with the registered office located in Ibstock, Leicestershire. Generix Facades Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08432030
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Leicester Road Leicester Road Ibstock LE67 6HS England
Telephone
01530 261999
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Nov 1978
Director • Managing Director • French • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Generix Facades International Limited
Chris Mark McLeish, Jeremie Rombaut, and 2 more are mutual people.
Active
Ibstock Brick Cattybrook Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Brick Himley Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Brick Leicester Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Bricks (1996) Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Brick Aldridge Property Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Hathernware Limited
Joseph Henry Hudson is a mutual person.
Active
Longley Concrete Ltd
Joseph Henry Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204K
Decreased by £16K (-7%)
Turnover
£923K
Increased by £197K (+27%)
Employees
4
Same as previous period
Total Assets
£1.33M
Increased by £342K (+35%)
Total Liabilities
-£1.42M
Increased by £624K (+78%)
Net Assets
-£87K
Decreased by £282K (-145%)
Debt Ratio (%)
107%
Increased by 26.23% (+33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Joseph Henry Hudson Appointed
6 Months Ago on 10 Feb 2025
Mr Andrew Shepherd Appointed
7 Months Ago on 4 Feb 2025
Mr Nicholas David Martin Giles Appointed
7 Months Ago on 4 Feb 2025
Mr Craig Holland Appointed
7 Months Ago on 4 Feb 2025
Jeremie Rombaut Resigned
8 Months Ago on 31 Dec 2024
Ibstock Building Products Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Ibstock Building Products Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Joseph Henry Hudson as a director on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Craig Holland as a director on 4 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Nicholas David Martin Giles as a secretary on 4 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Andrew Shepherd as a director on 4 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Jeremie Rombaut as a director on 31 December 2024
Submitted on 6 Jan 2025
Change of details for Ibstock Building Products Limited as a person with significant control on 14 October 2024
Submitted on 15 Oct 2024
Change of details for Ibstock Building Products Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Leicester Road Leicester Road Ibstock LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Repayment History
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