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Ensign Genesis Limited

Ensign Genesis Limited is an active company incorporated on 6 July 2016 with the registered office located in Warrington, Cheshire. Ensign Genesis Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10265809
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 January 2026 (2 months remaining)
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Contact Update Details
Address
Unit 10-11 Penketh Business Park
Old Liverpool Road
Warrington
Cheshire
WA5 2TJ
United Kingdom
Same address since incorporation
Telephone
01925 699699
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Luke Cleary
PSC • Director • British • Lives in UK • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensign Building Projects Limited
Luke Cleary is a mutual person.
Active
Ensign Developments Limited
Luke Cleary is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£9
Decreased by £64 (-88%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£288.86K
Increased by £225.48K (+356%)
Total Liabilities
-£351.43K
Increased by £288.24K (+456%)
Net Assets
-£62.57K
Decreased by £62.75K (-33558%)
Debt Ratio (%)
122%
Increased by 21.95% (+22%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Luke Cleary (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr Luke Cleary Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Director's details changed for Mr Luke Cleary on 18 August 2023
Submitted on 8 Jul 2025
Change of details for Mr Luke Cleary as a person with significant control on 18 August 2023
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Jan 2022
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Repayment History
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