GENESIS INTEGRATED SYSTEMS LIMITED

05103595
Active United Kingdom

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
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GENESIS INTEGRATED SYSTEMS LIMITED

05103595

Other specialised construction activities n.e.c.

Founded 16 Apr 2004 Active United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 31 May 2026 29 days overdue
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £112K £14K 2023 year on year
Total assets £134K £7K 2023 year on year
Total Liabilities £22K £6K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for GENESIS INTEGRATED SYSTEMS LIMITED (05103595), an active company based in United Kingdom. Incorporated 16 Apr 2004. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2023
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£8.39k

Increased by £7.46k (+797%)

Net Assets

£111.64k

Increased by £13.68k (+14%)

Total Liabilities

£22.10k

Decreased by £6.20k (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 5 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Aug Year End
2022
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Network Security And Alarms Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 21 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Charles Scowen

Ceased 24 Apr 2018

Ceased

Glenn Colesworthy Grant

Ceased 24 Apr 2018

Ceased

Wiesloch Limited

Ceased 21 Aug 2018

Ceased

Group Structure

Group Structure

GENESIS INTEGRATED SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
7 May 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
25 Nov 2024ResolutionResolutions
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

25 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

2 months ago on 1 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Aug 2024

9 months ago on 8 Sept 2025

Confirmation statement made on 16 Apr 2025 with no updates

1 years ago on 7 May 2025

Resolutions

1 years ago on 25 Nov 2024