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Genovate Co Gen Ltd

Genovate Co Gen Ltd is an active company incorporated on 25 May 2018 with the registered office located in Leeds, West Yorkshire. Genovate Co Gen Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11382324
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Unit 3 Springwell Road
Leeds
LS12 1AF
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1982
Director • Business Development Manager • British • Lives in England • Born in Apr 1984
Director • Head Of Finance • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Genovate Power Solutions Ltd
Lorraine King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£15.83K
Decreased by £86.66K (-85%)
Total Liabilities
-£10.65K
Decreased by £71.64K (-87%)
Net Assets
£5.18K
Decreased by £15.02K (-74%)
Debt Ratio (%)
67%
Decreased by 12.99% (-16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Jul 2025
Mrs Lorraine King Appointed
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Paul Oneill Resigned
9 Months Ago on 13 Dec 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Paul Oneil Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Registered Address Changed
2 Years Ago on 8 Sep 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 18 Jul 2025
Appointment of Mrs Lorraine King as a director on 6 February 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Termination of appointment of Paul Oneill as a director on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 2 Feb 2024
Registered office address changed from Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England to Unit 3 Springwell Road Leeds LS12 1AF on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Director's details changed for Mr Paul Oneil on 1 October 2023
Submitted on 9 Nov 2023
Registered office address changed from Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ England to Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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