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Genesis Homes Group Ltd

Genesis Homes Group Ltd is an active company incorporated on 1 June 2018 with the registered office located in Penrith, Cumbria. Genesis Homes Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11392094
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Agricola House Cowper Road
Gilwilly Industrial Estate
Penrith
Cumbria
CA11 9BN
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was Agricola House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England
Telephone
01768 800878
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkcross Developments Limited
Nicky James Gordon, Mark Walker, and 1 more are mutual people.
Active
Regen One Limited
Nicky James Gordon, Mark Walker, and 1 more are mutual people.
Active
Lonsdale Park (Hackthorpe) Limited
Nicky James Gordon, Mark Walker, and 1 more are mutual people.
Active
The Woodlands (Carlisle) Ltd
Nicky James Gordon, Mark Walker, and 1 more are mutual people.
Active
Russell Armer Limited
Nicky James Gordon and Mark Walker are mutual people.
Active
Russell Armer Group Limited
Nicky James Gordon and Mark Walker are mutual people.
Active
Genesis Homes (North) Limited
Nicky James Gordon and Mark Walker are mutual people.
Active
Squirrel Close Management Company Limited
Nicky James Gordon and Mark Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£37K
Decreased by £849K (-96%)
Turnover
£15.68M
Decreased by £4.5M (-22%)
Employees
42
Decreased by 5 (-11%)
Total Assets
£15.46M
Increased by £1.37M (+10%)
Total Liabilities
-£13.57M
Increased by £780K (+6%)
Net Assets
£1.88M
Increased by £590K (+46%)
Debt Ratio (%)
88%
Decreased by 3% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mark Walker Resigned
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Nicky James Gordon Details Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 2 Sep 2023
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
Mr Nicky James Gordon (PSC) Details Changed
3 Years Ago on 5 May 2022
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Documents
Resolutions
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Mark Walker as a director on 22 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr Nicky James Gordon on 22 October 2024
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Certificate of change of name
Submitted on 12 Dec 2024
Change of details for Mr Nicky James Gordon as a person with significant control on 5 May 2022
Submitted on 30 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 19 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 28 Feb 2024
Repayment History
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