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Genesus UK Limited

Genesus UK Limited is an active company incorporated on 14 September 2017 with the registered office located in Bodmin, Cornwall. Genesus UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10962569
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
No changes occurred since incorporation
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 (7 months remaining)
Address
Penhale Farm
St Tudy
Bodmin
Cornwall
PL30 3PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1982
Director • Farm Animal Nutritionist • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newhouse Mill Limited
Adrian Richard Shute is a mutual person.
Active
Baynes Nutrition Limited
Dr Philip Baynes is a mutual person.
Active
Exegen Limited
Adrian Richard Shute is a mutual person.
Active
Terravictus Ltd
Philip Keith Barriball is a mutual person.
Active
Shute Farms Limited
Adrian Richard Shute is a mutual person.
Active
International Carbon Alliance Limited
Dr Philip Baynes is a mutual person.
Active
Celtic Cross Education
Rebecca Shute is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
Unreported
Same as previous period
Total Assets
£158.73K
Decreased by £6.98K (-4%)
Total Liabilities
-£52.67K
Decreased by £22.52K (-30%)
Net Assets
£106.05K
Increased by £15.53K (+17%)
Debt Ratio (%)
33%
Decreased by 12.19% (-27%)
Latest Activity
Philip Baynes Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
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Documents
Termination of appointment of Philip Baynes as a director on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 27 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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