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KGK Genix Property Ltd

KGK Genix Property Ltd is an active company incorporated on 12 February 2020 with the registered office located in Harlow, Essex. KGK Genix Property Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12458398
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 years 2 months 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 2 months remaining)
Address
Unit 4 St James Centre
East Road
Harlow
Essex
CM20 2SX
United Kingdom
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Unit 8-9 Thundridge Business Park Thundridge Ware SG12 0SS England
Telephone
01920 444707
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Company Managing Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
KGK Genix Limited
Gail Elizabeth Pitts, Kenneth Ronald Pitts, and 5 more are mutual people.
Active
KGK Genix (Holdings) 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
Daniel Clive Pitts is a mutual person.
Active
OCD Cars Limited
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
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
£206.62K
Decreased by £199.13K (-49%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 6 (-33%)
Total Assets
£564.09K
Decreased by £731.98K (-56%)
Total Liabilities
-£44.73K
Decreased by £566.47K (-93%)
Net Assets
£519.36K
Decreased by £165.51K (-24%)
Debt Ratio (%)
8%
Decreased by 39.23% (-83%)
Latest Activity
Mr Kenneth Ronald Pitts Details Changed
2 Months Ago on 13 Aug 2025
Mr Graham Michael Pitts Details Changed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mrs Gail Elizabeth Pitts Details Changed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Rooney Brian Williams Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Mr Rooney Brian Williams Appointed
1 Year 8 Months Ago on 31 Jan 2024
Mr Daniel Clive Pitts Details Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Certificate of change of name
Submitted on 20 Oct 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
Confirmation statement made on 11 August 2025 with no updates
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 no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Rooney Brian Williams on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Rooney Brian Williams as a director on 31 January 2024
Submitted on 7 Feb 2024
Repayment History
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