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Genco Land & Properties Limited

Genco Land & Properties Limited is an active company incorporated on 17 December 2020 with the registered office located in Maidstone, Kent. Genco Land & Properties Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13086594
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 1 month remaining)
Address
Units 1 & 2, Genco Business Park
Ashford Road, Hollingbourne
Maidstone
Kent
ME17 1XH
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Unit 1 Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality Sports & Banqueting Club Limited
Stuart Leslie Hennell is a mutual person.
Active
Lash Holdings Limited
Stuart Leslie Hennell is a mutual person.
Active
Genco Construction Services Ltd
Robert Russell and John Paul Roberts are mutual people.
Active
Genco Mechanical & Electrical Services Ltd
Robert Russell and John Paul Roberts are mutual people.
Active
J N L Carpentry Limited
Stuart Leslie Hennell is a mutual person.
Active
Genco Special Projects Limited
John Paul Roberts is a mutual person.
Active
Genco UK Group Limited
John Paul Roberts is a mutual person.
Active
Genco Management Holdings Limited
John Paul Roberts is a mutual person.
Active
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
£11.16K
Decreased by £59.56K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£5.42M
Increased by £2.44M (+82%)
Total Liabilities
-£6.06M
Increased by £2.9M (+92%)
Net Assets
-£640.64K
Decreased by £466.84K (+269%)
Debt Ratio (%)
112%
Increased by 5.99% (+6%)
Latest Activity
Nicholas Elliott Resigned
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Stuart Leslie Hennell Appointed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Termination of appointment of Nicholas Elliott as a director on 6 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Registered office address changed from Unit 1 Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH England to Units 1 & 2, Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Registration of charge 130865940002, created on 1 November 2024
Submitted on 5 Nov 2024
Registration of charge 130865940003, created on 1 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 28 Mar 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 28 Nov 2023
Repayment History
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