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Genesis Flooring Limited
Genesis Flooring Limited is an active company incorporated on 15 July 2014 with the registered office located in Middlesbrough, North Yorkshire. Genesis Flooring Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09131434
Private limited company
Age
11 years
Incorporated
15 July 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Genesis Flooring Limited
Contact
Address
7 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ
Same address since
incorporation
Companies in TS9 5JZ
Telephone
01642713000
Email
Unreported
Website
Genesisflooring.co.za
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Adam Edward Pritchard
Director • Secretary • Financial Director • English • Lives in England • Born in Jun 1980
Mr Aidan Simon Bruce
Director • Chairman • British • Lives in UK • Born in Feb 1958
Philippe Dominique Marie Puech
Director • French • Lives in France • Born in Jan 1974
Mr Paul Leonard Gadney
Director • Managing Director • English • Lives in England • Born in Feb 1957
Olivier Jean Marie Vocanson
Director • French • Lives in France • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Global Systems Limited
Mr Aidan Simon Bruce, Mr Michael James Gadney, and 5 more are mutual people.
Active
Genesis Brands Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 3 more are mutual people.
Active
Petti Rossi (UK) Limited
Mr Aidan Simon Bruce, Mr Paul Leonard Gadney, and 1 more are mutual people.
Active
Bruce Property Management Limited
Mr Aidan Simon Bruce and Mr Adam Edward Pritchard are mutual people.
Active
Hestiafloor 2 Holding UK Limited
Olivier Jean Marie Vocanson and Philippe Dominique Marie Puech are mutual people.
Active
British Harlequin Plc
Philippe Dominique Marie Puech is a mutual person.
Active
Theatre Flooring Limited
Philippe Dominique Marie Puech is a mutual person.
Active
Marley Dance Floors Limited
Philippe Dominique Marie Puech is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£994.04K
Increased by £141.28K (+17%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£2.36M
Increased by £138.23K (+6%)
Total Liabilities
-£521.36K
Decreased by £19.68K (-4%)
Net Assets
£1.84M
Increased by £157.92K (+9%)
Debt Ratio (%)
22%
Decreased by 2.26% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Aug 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Philippe Dominique Marie Puech Appointed
1 Year 4 Months Ago on 30 Apr 2024
Olivier Jean Marie Vocanson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Genesis Brands Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Aidan Simon Bruce (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Genesis Flooring Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 24 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jun 2024
Cessation of Aidan Simon Bruce as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Notification of Genesis Brands Limited as a person with significant control on 6 April 2016
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 8 May 2024
Appointment of Olivier Jean Marie Vocanson as a director on 30 April 2024
Submitted on 3 May 2024
Appointment of Philippe Dominique Marie Puech as a director on 30 April 2024
Submitted on 3 May 2024
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Repayment History
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