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Genu Prima Limited

Genu Prima Limited is an active company incorporated on 28 August 2019 with the registered office located in Pontypridd, Mid Glamorgan. Genu Prima Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12177275
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 16 Albion Industrial Estate
Cilfynydd Road
Pontypridd
CF37 4NX
Wales
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 26 Home Farm Way Penllergaer Swansea SA4 9HF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Oct 1979
Director • British • Lives in Wales • Born in Mar 1975
Director • Carpenter • British • Lives in Wales • Born in Nov 1973
V3 Holdings Limited
PSC
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Mutual Companies
Cass Supplies Limited
Thomas James Gent is a mutual person.
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Denvalco Limited
Thomas James Gent is a mutual person.
Active
TJG Enterprises Limited
Thomas James Gent is a mutual person.
Active
JJ Morgan Consulting Limited
Jeremy James Morgan is a mutual person.
Active
Tan Y Ddraig Limited
Jeremy James Morgan is a mutual person.
Active
SWV 5HS Limited
Jeremy James Morgan is a mutual person.
Active
SWV 18HS Limited
Jeremy James Morgan is a mutual person.
Active
Envisage Envelope Solutions Ltd
Thomas James Gent is a mutual person.
Active
Brands
First Grade Projects
First Grade Projects is a building services provider serving commercial clients.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79.95K
Increased by £63.53K (+387%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£452.17K
Decreased by £14.26K (-3%)
Total Liabilities
-£326.58K
Decreased by £78.61K (-19%)
Net Assets
£125.59K
Increased by £64.36K (+105%)
Debt Ratio (%)
72%
Decreased by 14.65% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Jeremy James Morgan (PSC) Resigned
4 Months Ago on 1 Jul 2025
V3 Holdings Limited (PSC) Appointed
4 Months Ago on 1 Jul 2025
Frederick Nicholas Rees Resigned
4 Months Ago on 1 Jul 2025
Jeremy James Morgan Resigned
4 Months Ago on 1 Jul 2025
Mr Thomas Gent Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Submitted on 16 Oct 2025
Appointment of Mr Thomas Gent as a director on 1 July 2025
Submitted on 9 Oct 2025
Termination of appointment of Jeremy James Morgan as a director on 1 July 2025
Submitted on 9 Oct 2025
Notification of V3 Holdings Limited as a person with significant control on 1 July 2025
Submitted on 9 Oct 2025
Termination of appointment of Frederick Nicholas Rees as a director on 1 July 2025
Submitted on 9 Oct 2025
Cessation of Jeremy James Morgan as a person with significant control on 1 July 2025
Submitted on 9 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 17 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Feb 2024
Repayment History
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