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Genell Limited

Genell Limited is an active company incorporated on 30 April 2022 with the registered office located in Peterborough, Cambridgeshire. Genell Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14079821
Private limited company
Age
3 years
Incorporated 30 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 6 Minerva Business Park
Lynch Wood
Peterborough
Cambs
PE2 6FT
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 4 Daimler Avenue Yaxley Peterborough PE7 3AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1981 • Director Of Development
Director • Irish,south African • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Jun 1980
Miss Lyana Jane Sinclair-Russell
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Azalea Care Ltd
Hassan Abou Alaywi and Lyana Jane Sinclair-Russell are mutual people.
Active
Danex Properties Limited
Hassan Abou Alaywi is a mutual person.
Active
Autoshells Limited
Hassan Abou Alaywi is a mutual person.
Active
Autoautos Ltd
Hassan Abou Alaywi is a mutual person.
Active
Pborough Properties Ltd
Hassan Abou Alaywi is a mutual person.
Active
Conquest Schools Ltd
Lyana Jane Sinclair-Russell is a mutual person.
Active
Route345 Ltd
Hassan Abou Alaywi is a mutual person.
Active
LSR Social Care Consultancy Ltd
Lyana Jane Sinclair-Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.03K
Increased by £2.03K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£103.23K
Increased by £103.13K (+103129%)
Total Liabilities
-£25K
Increased by £25K (%)
Net Assets
£78.23K
Increased by £78.13K (+78131%)
Debt Ratio (%)
24%
Increased by 24.22% (%)
Latest Activity
Ms Samantha Kingston Appointed
2 Months Ago on 30 Aug 2025
Hassan Abou Alaywi (PSC) Appointed
2 Months Ago on 30 Aug 2025
Hassan Abou Alaywi (PSC) Resigned
2 Months Ago on 30 Aug 2025
Miss Lyana Jane Sinclair-Russell (PSC) Details Changed
2 Months Ago on 30 Aug 2025
Mrs Marta Patrycja Abou Alaywi (PSC) Details Changed
2 Months Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Marta Patrycja Abou Alaywi (PSC) Appointed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Hassan Abou Alaywi (PSC) Resigned
5 Months Ago on 5 Jun 2025
Hassan Abou Alaywi Resigned
5 Months Ago on 5 Jun 2025
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Documents
Appointment of Ms Samantha Kingston as a director on 30 August 2025
Submitted on 2 Sep 2025
Notification of Hassan Abou Alaywi as a person with significant control on 30 August 2025
Submitted on 1 Sep 2025
Cessation of Hassan Abou Alaywi as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 30 Aug 2025
Change of details for Miss Lyana Jane Sinclair-Russell as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Change of details for Mrs Marta Patrycja Abou Alaywi as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Hassan Abou Alaywi as a director on 5 June 2025
Submitted on 5 Jun 2025
Cessation of Hassan Abou Alaywi as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Notification of Marta Patrycja Abou Alaywi as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Repayment History
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