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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.
Watch Company
Status
Active
Active since
incorporation
Company No
08432030
Private limited company
Age
12 years
Incorporated
6 March 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(7 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Generix Facades Ltd
Contact
Update Details
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS
United Kingdom
Address changed on
14 Oct 2024
(1 year ago)
Previous address was
Leicester Road Leicester Road Ibstock LE67 6HS England
Companies in LE67 6HS
Telephone
01530 261999
Email
Unreported
Website
Generixfacades.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Craig Holland
Director • Finance Director • British • Lives in UK • Born in Jul 1971
Andrew David Shepherd
Director • British • Lives in England • Born in Nov 1978
Jeremie Rombaut
Director • Managing Director • French • Lives in England • Born in Jan 1984
Joseph Henry Hudson
Director • British • Lives in UK • Born in Dec 1969
Chris Mark McLeish
Director • British • Lives in England • Born in Jul 1970
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£241K
Increased by £37K (+18%)
Turnover
£1.06M
Increased by £132K (+14%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.33M
Decreased by £7K (-1%)
Total Liabilities
-£2.19M
Increased by £773K (+54%)
Net Assets
-£867K
Decreased by £780K (+897%)
Debt Ratio (%)
165%
Increased by 58.9% (+55%)
See 10 Year Full Financials
Latest Activity
Chris Mark Mcleish Resigned
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mr Joseph Henry Hudson Appointed
8 Months Ago on 10 Feb 2025
Mr Andrew Shepherd Appointed
8 Months Ago on 4 Feb 2025
Mr Nicholas David Martin Giles Appointed
8 Months Ago on 4 Feb 2025
Mr Craig Holland Appointed
8 Months Ago on 4 Feb 2025
Jeremie Rombaut Resigned
9 Months Ago on 31 Dec 2024
Ibstock Building Products Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Chris Mark Mcleish as a director on 10 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
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
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Repayment History
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