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Transport Genesis Ltd

Transport Genesis Ltd is an active company incorporated on 17 September 2014 with the registered office located in Lutterworth, Leicestershire. Transport Genesis Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09223214
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
21 High Street
Lutterworth
Leics
LE17 4AT
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Simpson & Co 21 High Street Lutterworth Leics LE17 4AT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1967 • Engineer
Director • Doctor • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£24.87K
Decreased by £32.43K (-57%)
Total Liabilities
-£1.24K
Decreased by £1.91K (-61%)
Net Assets
£23.63K
Decreased by £30.52K (-56%)
Debt Ratio (%)
5%
Decreased by 0.51% (-9%)
Latest Activity
Mr Neil Ridley Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dr Zoe Louise Ridley Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Mr Neil Ridley (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Neil Ridley on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from Simpson & Co 21 High Street Lutterworth Leics LE17 4AT to 21 High Street Lutterworth Leics LE17 4AT on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Dr Zoe Louise Ridley on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Neil Ridley as a person with significant control on 6 April 2016
Submitted on 17 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 7 Jun 2023
Repayment History
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