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GCS Genesis Commercial Solutions Ltd

GCS Genesis Commercial Solutions Ltd is an active company incorporated on 22 March 2023 with the registered office located in Nuneaton, Warwickshire. GCS Genesis Commercial Solutions Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14749066
Private limited company
Age
2 years 10 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 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 Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ
England
Address changed on 11 Apr 2024 (1 year 9 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Oct 1977
Mr Marlon Martin Buck
PSC • British • Lives in England • Born in Jun 1977
GRS Building Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Botany Bay Bungalow Limited
Marlon Martin Buck is a mutual person.
Active
Luxury Porcelain Tiles Limited
Marlon Martin Buck is a mutual person.
Active
A&M Tiling Porcelain Limited
Marlon Martin Buck is a mutual person.
Active
Eden Paving Ltd
Marlon Martin Buck is a mutual person.
Active
SLG Group Limited
Marlon Martin Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£261.73K
Increased by £209.18K (+398%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 14 (+467%)
Total Assets
£7.75M
Increased by £6.66M (+611%)
Total Liabilities
-£9.56M
Increased by £7.55M (+375%)
Net Assets
-£1.81M
Decreased by £889.03K (+96%)
Debt Ratio (%)
123%
Decreased by 61.31% (-33%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Apr 2024
Mr Jonathan Gareth Fisher Appointed
1 Year 10 Months Ago on 5 Apr 2024
Mr Marlon Martin Buck (PSC) Details Changed
1 Year 10 Months Ago on 5 Apr 2024
Grs Building Products Limited (PSC) Appointed
1 Year 10 Months Ago on 5 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Registration of charge 147490660001, created on 5 July 2024
Submitted on 12 Jul 2024
Repayment History
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