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Genecon Limited

Genecon Limited is an active company incorporated on 10 January 2014 with the registered office located in London, Greater London. Genecon Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840919
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 5th Floor 85 Strand London WC2R 0DW England
Telephone
01132452200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackdaw Quarry Lodge Limited
Graeme Spencer Collinge is a mutual person.
Active
PF Consulting Group Ltd
Shaun Carter is a mutual person.
Active
MBC Group Limited
Shaun Carter is a mutual person.
Active
Desco (2011) Limited
Shaun Carter is a mutual person.
Active
Urban:Kind Ltd
Shaun Carter is a mutual person.
Active
RSBG UK Ltd
Shaun Carter is a mutual person.
Active
Jackdaw Quarry Heights Limited
Graeme Spencer Collinge is a mutual person.
Active
RSBG Investment Holding Limited
Shaun Carter 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
£110.75K
Decreased by £200.71K (-64%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£401.49K
Decreased by £256.19K (-39%)
Total Liabilities
-£315.95K
Increased by £61.32K (+24%)
Net Assets
£85.54K
Decreased by £317.51K (-79%)
Debt Ratio (%)
79%
Increased by 39.98% (+103%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 1 Sep 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Mr Graeme Spencer Collinge Details Changed
5 Months Ago on 14 Mar 2025
Rsbgi Ltd (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Director's details changed for Mr Graeme Spencer Collinge on 14 March 2025
Submitted on 21 Mar 2025
Change of details for Rsbgi Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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