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Genova North West Limited

Genova North West Limited is an active company incorporated on 31 March 1999 with the registered office located in Banbridge, County Down. Genova North West Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
NI035902
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 31 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Factory
184 Newry Road
Banbridge
County Down
BT32 3NB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Irish • Lives in Northern Ireland • Born in Sep 1963
Director • Scottish • Lives in Northern Ireland • Born in Oct 1979
Lotus Property Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S & B Properties (UK) Limited
Ciaran Murdock is a mutual person.
Active
Ban Enterprises Limited
Ciaran Murdock is a mutual person.
Active
Ardkilly Limited
Ciaran Murdock is a mutual person.
Active
Riverbridge Investments Limited
Ciaran Murdock is a mutual person.
Active
Storm Rush Limited
Ciaran Murdock is a mutual person.
Active
Lotus Homes (UK) Limited
Ciaran Murdock is a mutual person.
Active
Linen Developments Limited
Ciaran Murdock is a mutual person.
Active
Bankhall Properties Limited
Ciaran Murdock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.81K
Increased by £4.13K (+609%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Increased by £521.8K (+19%)
Total Liabilities
-£699.68K
Increased by £603.84K (+630%)
Net Assets
£2.53M
Decreased by £82.04K (-3%)
Debt Ratio (%)
22%
Increased by 18.15% (+512%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Alastair Coulson Appointed
1 Year 3 Months Ago on 12 Aug 2024
Lotus Property (T&D) Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Lotus Property (T&D) Limited (PSC) Appointed
2 Years 1 Month Ago on 12 Oct 2023
Genova Properties Limited (PSC) Resigned
2 Years 1 Month Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Lotus Property (T&D) Limited as a person with significant control on 22 May 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Alastair Coulson as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Apr 2024
Cessation of Genova Properties Limited as a person with significant control on 12 October 2023
Submitted on 13 Feb 2024
Notification of Lotus Property (T&D) Limited as a person with significant control on 12 October 2023
Submitted on 13 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge NI0359020015 in full
Submitted on 8 Aug 2023
Repayment History
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