GH

GENESIS HOMES GROUP LTD

Active

Company number 11392094

Penrith, England · Incorporated 1 June 2018

Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2025

Company history

Previous company names

GENESIS (NORTH) HOLDINGS LIMITED · 1 June 2018 – 12 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicky James Gordon
Born April 1984
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 June 2018

Funding

3 funding rounds
18 June 2025
Shares allotted · 0 shares allotted
—
8 August 2018
Shares allotted · 0 shares allotted
—
8 August 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
18 December 2025 View
Resolution
Resolution
24 June 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Certificate Change Of Name Company
Change Of Name
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Accounts With Accounts Type Group
Accounts
1 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 August 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Change Person Secretary Company With Change Date
Officers
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Change Person Secretary Company With Change Date
Officers
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Capital Alter Shares Subdivision
Capital
20 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Resolution
Resolution
21 August 2018 View
Incorporation Company
Incorporation
1 June 2018 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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