GG

GENUIT GROUP PLC

Active

Company number 06059130

Leeds, England · Incorporated 19 January 2007

4 Victoria Place, Holbeck, Leeds, LS11 5AE, England

Last updated on 29 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2026

Company history

Previous company names

HAMSARD 3054 LIMITED · 19 January 2007 – 21 March 2014

POLYPIPE GROUP LIMITED · 21 March 2014 – 28 March 2014

POLYPIPE GROUP PLC · 28 March 2014 – 6 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

16 funding rounds
29 May 2026
Shares allotted · 0 shares allotted
—
24 April 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
27 February 2026
Shares allotted · 0 shares allotted
—
30 January 2026
Shares allotted · 0 shares allotted
—
19 December 2025
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
15 February 2021
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
13 May 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
19 June 2012
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
29 May 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Capital Allotment Shares
Capital
27 February 2026 View
Capital Allotment Shares
Capital
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Resolution
Resolution
28 May 2025 View
Accounts With Accounts Type Group
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Group
Accounts
7 June 2024 View
Resolution
Resolution
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Accounts With Accounts Type Group
Accounts
12 June 2023 View
Resolution
Resolution
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Accounts With Accounts Type Group
Accounts
7 June 2022 View
Resolution
Resolution
1 June 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Resolution
Resolution
7 June 2021 View
Accounts With Accounts Type Group
Accounts
7 June 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Certificate Change Of Name Company
Change Of Name
6 April 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Capital Allotment Shares
Capital
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Memorandum Articles
Incorporation
28 May 2020 View
Resolution
Resolution
28 May 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Resolution
Resolution
8 June 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Resolution
Resolution
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 October 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 October 2016 View
Resolution
Resolution
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Resolution
Resolution
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2015 View
Move Registers To Sail Company With New Address
Address
27 January 2015 View
Change Sail Address Company With New Address
Address
27 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Group
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Resolution
Resolution
28 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Accounts Balance Sheet
Accounts
28 March 2014 View
Auditors Report
Auditors
28 March 2014 View
Auditors Statement
Auditors
28 March 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 March 2014 View
Re Registration Memorandum Articles
Incorporation
28 March 2014 View
Resolution
Resolution
28 March 2014 View
Reregistration Private To Public Company
Change Of Name
28 March 2014 View
Certificate Change Of Name Company
Change Of Name
21 March 2014 View
Change Of Name Notice
Change Of Name
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Legacy
Capital
20 December 2013 View
Legacy
Insolvency
20 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Auditors Resignation Company
Auditors
20 December 2012 View
Auditors Resignation Limited Company
Auditors
19 December 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Resolution
Resolution
6 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2011 View
Legacy
Insolvency
4 October 2011 View
Legacy
Capital
4 October 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Resolution
Resolution
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Resolution
Resolution
18 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Resolution
Resolution
16 November 2010 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Group
Accounts
8 September 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
4 August 2009 View
Resolution
Resolution
4 August 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
7 September 2007 View
Legacy
Capital
7 September 2007 View
Legacy
Capital
7 September 2007 View
Legacy
Capital
7 September 2007 View
Resolution
Resolution
7 September 2007 View
Legacy
Mortgage
29 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Accounts
11 July 2007 View
Incorporation Company
Incorporation
19 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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