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KGK Genix (Holdings) Ltd

KGK Genix (Holdings) Ltd is an active company incorporated on 11 February 2020 with the registered office located in Harlow, Essex. KGK Genix (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12454718
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (29 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 4 St James Centre
East Road
Harlow
Essex
CM20 2SX
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Unit 8-9 Thundridge Business Park Thundridge Ware SG12 0SS England
Telephone
01920 461244
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Nov 1979
Director • Printer • British • Lives in England • Born in Nov 1984
Director • Company Managing Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
KGK Genix Limited
Gail Elizabeth Pitts, Kenneth Ronald Pitts, and 3 more are mutual people.
Active
KGK Genix (Essex) Ltd
Gail Elizabeth Pitts, Kenneth Ronald Pitts, and 3 more are mutual people.
Active
Mad G Solutions Ltd
Graham Michael Pitts and David Jonathan Pitts are mutual people.
Active
OCD Parts Ltd
Mr Daniel Clive Pitts is a mutual person.
Active
OCD Cars Limited
Mr Daniel Clive Pitts is a mutual person.
Active
KGK Genix (London) Limited
Gail Elizabeth Pitts, Kenneth Ronald Pitts, and 3 more are mutual people.
Liquidation
Brands
KGK Genix
KGK Genix is a multidisciplinary agency that offers creative, print, project management, and installation solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.68K
Increased by £36.97K (+5252%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£337.82K
Increased by £36.97K (+12%)
Total Liabilities
-£312.23K
Increased by £33.61K (+12%)
Net Assets
£25.59K
Increased by £3.36K (+15%)
Debt Ratio (%)
92%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Mr Kenneth Ronald Pitts Details Changed
27 Days Ago on 13 Aug 2025
Mr Graham Michael Pitts Details Changed
27 Days Ago on 13 Aug 2025
Mrs Gail Elizabeth Pitts Details Changed
27 Days Ago on 13 Aug 2025
Full Accounts Submitted
28 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Graham Michael Pitts (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Kenneth Ronald Pitts on 13 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Gail Elizabeth Pitts on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Graham Michael Pitts on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 15 Aug 2024
Purchase of own shares.
Submitted on 5 Aug 2024
Purchase of own shares.
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Registered office address changed from Unit 8-9 Thundridge Business Park Thundridge Ware SG12 0SS England to Unit 4 st James Centre East Road Harlow Essex CM20 2SX on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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