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Genesis (South) Holdings Limited

Genesis (South) Holdings Limited is an active company incorporated on 21 March 2021 with the registered office located in Penrith, Cumbria. Genesis (South) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280931
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 16 March 2025 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Agricola House, 5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN
England
Address changed on 27 Mar 2024 (1 year 9 months ago)
Previous address was 4 Cowper Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Genesis Homes Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Armer Limited
Nicky James Gordon is a mutual person.
Active
Grant Limited
Nicky James Gordon is a mutual person.
Active
Russell Armer Group Limited
Nicky James Gordon is a mutual person.
Active
Kirkcross Developments Limited
Nicky James Gordon is a mutual person.
Active
NG Consultancy North West Ltd
Nicky James Gordon is a mutual person.
Active
Genesis Homes (North) Limited
Nicky James Gordon is a mutual person.
Active
Regen One Limited
Nicky James Gordon is a mutual person.
Active
St Cuthberts (Wigton) Management Company Limited
Nicky James Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£546K
Increased by £520K (+2000%)
Turnover
£7.73M
Decreased by £2.44M (-24%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£26.6M
Increased by £14.28M (+116%)
Total Liabilities
-£10.99M
Increased by £373K (+4%)
Net Assets
£15.61M
Increased by £13.9M (+816%)
Debt Ratio (%)
41%
Decreased by 44.85% (-52%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 17 Dec 2025
Genesis Homes Group Ltd (PSC) Appointed
6 Months Ago on 18 Jun 2025
Nicky James Gordon (PSC) Resigned
6 Months Ago on 18 Jun 2025
Mr Nicky James Gordon (PSC) Details Changed
8 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Mark Walker Resigned
11 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year Ago on 23 Dec 2024
Mr Nicky James Gordon (PSC) Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Mr Nicky James Gordon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Notification of Genesis Homes Group Ltd as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Cessation of Nicky James Gordon as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Change of details for Mr Nicky James Gordon as a person with significant control on 7 May 2025
Submitted on 16 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Mr Nicky James Gordon as a person with significant control on 22 October 2024
Submitted on 19 Mar 2025
Director's details changed for Mr Nicky James Gordon on 22 October 2024
Submitted on 19 Mar 2025
Termination of appointment of Mark Walker as a director on 22 January 2025
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year