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Genova Properties Limited

Genova Properties Limited is an active company incorporated on 5 June 2007 with the registered office located in Banbridge, County Down. Genova Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI065004
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 5 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 5 years 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
Co Down
BT32 3NB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in Northern Ireland • Born in Jun 1984
PSC • Director • Irish • Lives in Northern Ireland • Born in Sep 1963
Director • Scottish • Lives in Northern Ireland • Born in Oct 1979
Maritime Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosby Limited
Alastair Coulson and Paul McCammon are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £7K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.85M
Increased by £7.77M (+9718%)
Total Liabilities
-£94.06M
Increased by £1.77M (+2%)
Net Assets
-£86.2M
Increased by £6.01M (-7%)
Debt Ratio (%)
1198%
Decreased by 114163.68% (-99%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Ciaran Murdock Resigned
3 Months Ago on 31 Jul 2025
Mr Paul Mccammon Appointed
3 Months Ago on 31 Jul 2025
Mr Alastair Coulson Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Paul Mccammon as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Ciaran Murdock as a director on 31 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Alastair Coulson as a director on 31 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge NI0650040006, created on 18 October 2024
Submitted on 22 Oct 2024
Registration of charge NI0650040007, created on 18 October 2024
Submitted on 22 Oct 2024
Registration of charge NI0650040005, created on 18 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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