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Genuine Solutions Group Limited

Genuine Solutions Group Limited is a liquidation company incorporated on 19 December 2013 with the registered office located in Brentwood, Essex. Genuine Solutions Group Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08821609
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 258 days
Dated 13 December 2023 (1 year 9 months ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 13 Jan 2025 (8 months ago)
Previous address was Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England
Telephone
02031770030
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Genuine Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuscan Management Solutions Limited
Paul Anthony Crossman is a mutual person.
Active
Relove Technology Limited
Paul Anthony Crossman is a mutual person.
Active
Genuine Solutions Distribution Limited
Paul Anthony Crossman is a mutual person.
Active
Revolvex Group Limited
Paul Anthony Crossman is a mutual person.
Active
SBP Realisations Limited
Paul Anthony Crossman is a mutual person.
In Administration
Genuine Solutions UK Limited
Paul Anthony Crossman is a mutual person.
Liquidation
Genuine Solutions International Limited
Paul Anthony Crossman is a mutual person.
Liquidation
Genuine Solutions Direct Limited
Paul Anthony Crossman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.1M (-100%)
Turnover
£1.56M
Increased by £95.98K (+7%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£2.12M
Decreased by £11.27M (-84%)
Total Liabilities
-£608.96K
Decreased by £2.27M (-79%)
Net Assets
£1.52M
Decreased by £9M (-86%)
Debt Ratio (%)
29%
Increased by 7.18% (+33%)
Latest Activity
Registered Address Changed
8 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 13 Jan 2025
Satisfaction of charge 088216090008 in full
Submitted on 17 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Satisfaction of charge 088216090002 in full
Submitted on 13 Oct 2023
Satisfaction of charge 088216090001 in full
Submitted on 13 Oct 2023
Satisfaction of charge 088216090004 in full
Submitted on 13 Oct 2023
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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