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Genial Helix Ltd

Genial Helix Ltd is an active company incorporated on 24 February 2014 with the registered office located in Chester, Cheshire. Genial Helix Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08908690
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
21 Demage Lane
Upton
Chester
CH2 1EL
England
Address changed on 13 Sep 2024 (1 year 5 months ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1967
Director • PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Demage Management Services Limited
Lawrence Carl Crees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.08K
Decreased by £28.91K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.55K
Decreased by £3.76K (-7%)
Total Liabilities
-£8.84K
Decreased by £10.97K (-55%)
Net Assets
£42.7K
Increased by £7.21K (+20%)
Debt Ratio (%)
17%
Decreased by 18.67% (-52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Own Shares Purchased
3 Months Ago on 27 Oct 2025
Shares Cancelled
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Sharon Crees (PSC) Appointed
1 Year 1 Month Ago on 17 Dec 2024
Lawrence Carl Crees (PSC) Appointed
1 Year 1 Month Ago on 17 Dec 2024
Demage Management Services Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 27 Dec 2025
Purchase of own shares.
Submitted on 27 Oct 2025
Cancellation of shares. Statement of capital on 13 August 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Cessation of Demage Management Services Limited as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Notification of Lawrence Carl Crees as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Notification of Sharon Crees as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 30 Oct 2024
Repayment History
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