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Genrec Holdco Limited

Genrec Holdco Limited is an active company incorporated on 7 August 2020 with the registered office located in Wilmslow, Cheshire. Genrec Holdco Limited was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12800409
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Grove Chambers
Green Lane
Wilmslow
Cheshire
SK9 1LD
England
Address changed on 12 Aug 2025 (26 days ago)
Previous address was Suite 4 2 Mannin Way Lancaster Lancashire LA1 3SU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1977
Mr Patrick Steven Bell
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Recruitment Limited
Patrick Steven Bell is a mutual person.
Active
Genrec Acquisitions Limited
Patrick Steven Bell is a mutual person.
Active
Beyoo Properties Limited
Patrick Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£600
Increased by £500 (+500%)
Total Liabilities
-£500
Increased by £500 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
83%
Increased by 83.33% (%)
Latest Activity
Accounting Period Extended
17 Days Ago on 21 Aug 2025
Registered Address Changed
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Mr Patrick Steven Bell (PSC) Details Changed
7 Months Ago on 17 Jan 2025
Mr Patrick Bell Details Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Darren Karl Cornwall (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Previous accounting period extended from 30 August 2024 to 28 February 2025
Submitted on 21 Aug 2025
Registered office address changed from Suite 4 2 Mannin Way Lancaster Lancashire LA1 3SU England to Grove Chambers Green Lane Wilmslow Cheshire SK9 1LD on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Change of details for Mr Patrick Steven Bell as a person with significant control on 17 January 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Patrick Bell on 17 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 20 Aug 2024
Cessation of Darren Karl Cornwall as a person with significant control on 31 March 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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