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Ghenos (Hencote) Limited

Ghenos (Hencote) Limited is an active company incorporated on 15 May 2015 with the registered office located in Shrewsbury, Shropshire. Ghenos (Hencote) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09592356
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Ghenos (Hencote) Limited
Contact Update Details
Address
Kingsland House
39 Abbey Foregate
Shrewsbury
Shropshire
SY2 6BL
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England
Telephone
01743 298444
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Andrew Charles Stevens
Director • PSC • British • Lives in England • Born in Mar 1959
Mrs Dora Stevens
PSC • Director • British • Lives in England • Born in Jul 1958
Vivienne Stevens
Director • British • Lives in UK • Born in Sep 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ghenos Vineyard Estates Ltd
Mr Andrew Charles Stevens, Dora Stevens, and 1 more are mutual people.
Active
Senescura Limited
Mr Andrew Charles Stevens and Dora Stevens are mutual people.
Active
Cadmvs Holdings Ltd
Mr Andrew Charles Stevens and Dora Stevens are mutual people.
Active
Vineyard Escapes Limited
Mr Andrew Charles Stevens and Dora Stevens are mutual people.
Active
Ghenos LLP
Mr Andrew Charles Stevens and Dora Stevens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£31.6K
Increased by £28.47K (+908%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.1M
Increased by £858.97K (+12%)
Total Liabilities
-£6.27M
Decreased by £2.3M (-27%)
Net Assets
£1.83M
Increased by £3.16M (-237%)
Debt Ratio (%)
77%
Decreased by 40.99% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Miss Vivienne Stevens Appointed
11 Months Ago on 1 Dec 2024
New Charge Registered
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
2 Years Ago on 1 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Appointment of Miss Vivienne Stevens as a director on 1 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Registration of charge 095923560006, created on 13 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Satisfaction of charge 095923560003 in full
Submitted on 7 Dec 2023
Satisfaction of charge 095923560004 in full
Submitted on 23 Nov 2023
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Repayment History
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