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Genesis Devco 1 Limited
Genesis Devco 1 Limited is an active company incorporated on 18 June 2025 with the registered office located in Moreton-in-Marsh, Gloucestershire. Genesis Devco 1 Limited was registered 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16527459
Private limited company
Age
2 months
Incorporated
18 June 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
18 March 2027
(1 year 6 months remaining)
Learn more about Genesis Devco 1 Limited
Contact
Address
Genesis House 7 Cotswold Business Village
London Road
Moreton-In-Marsh
Gloucestershire
GL56 0JQ
England
Same address since
incorporation
Companies in GL56 0JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward Henry Towry Law
Director • Ceo • British • Lives in England • Born in May 1971
Adrian John Pearson
Director • Coo • British • Lives in England • Born in Apr 1965
Craig Winfield
Director • Cfo • British • Lives in England • Born in Apr 1984
Genesis Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Topco Limited
Craig Winfield, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Midco 1 Limited
Craig Winfield, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Midco 2 Limited
Craig Winfield, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Bidco Limited
Craig Winfield, Adrian John Pearson, and 1 more are mutual people.
Active
Genesis Devco 2 Limited
Craig Winfield, Adrian John Pearson, and 1 more are mutual people.
Active
Barons Eden Limited
Craig Winfield is a mutual person.
Active
Collective Luxury Brands Limited
Edward Henry Towry Law is a mutual person.
Dissolved
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Financials
Genesis Devco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
12 Days Ago on 28 Aug 2025
Adrian John Pearson Details Changed
2 Months Ago on 18 Jun 2025
Mr Craig Winfield Details Changed
2 Months Ago on 18 Jun 2025
Incorporated
2 Months Ago on 18 Jun 2025
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Get Credit Report
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Documents
Registration of charge 165274590001, created on 28 August 2025
Submitted on 3 Sep 2025
Director's details changed for Adrian John Pearson on 18 June 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Craig Winfield on 18 June 2025
Submitted on 19 Aug 2025
Incorporation
Submitted on 18 Jun 2025
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Repayment History
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