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Genesis Global Systems Limited

Genesis Global Systems Limited is an active company incorporated on 16 July 2014 with the registered office located in Middlesbrough, North Yorkshire. Genesis Global Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09133735
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Ellerbeck Way
Stokesley Business Park
Stokesley
TS9 5JZ
Same address since incorporation
Telephone
01642713000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • English • Lives in England • Born in Jun 1980
Director • French • Lives in France • Born in Aug 1973
Director • Sales Director • British • Lives in England • Born in Mar 1983
Director • Purchasing Director • British • Lives in England • Born in Jul 1966
Director • Chairman • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Flooring 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
Brands
Genesis Global Systems Ltd
Genesis is a brand in the ceramic and accessories market, established in 1989.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£521K
Increased by £303K (+139%)
Turnover
£15.37M
Increased by £219K (+1%)
Employees
39
Same as previous period
Total Assets
£9.65M
Increased by £342K (+4%)
Total Liabilities
-£2.34M
Decreased by £606K (-21%)
Net Assets
£7.31M
Increased by £948K (+15%)
Debt Ratio (%)
24%
Decreased by 7.4% (-23%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Olivier Jean Marie Vocanson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Philippe Dominique Marie Puech Appointed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 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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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 24 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 23 Aug 2024
Full accounts 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 9 May 2024
Resolutions
Submitted on 8 May 2024
Appointment of Philippe Dominique Marie Puech as a director on 30 April 2024
Submitted on 3 May 2024
Appointment of Olivier Jean Marie Vocanson as a director on 30 April 2024
Submitted on 3 May 2024
Repayment History
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