Genistics Holdings Limited
Genistics Holdings Limited
#04261359 • Active
Founded: 30/07/2001
Industries: Activities of head offices
Location: Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, England
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £2.04m
↓ -63%
Turnover £11.53m
↑ 13%
EBITDA £4.08m
↓ -52%
Gross Profit £1.36m
↓ -69%
Total Liabilities £1.03m
↓ -91%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bryan Michael Acutt | Director | 28/02/2024 | British | 45 years |
| Dale Morgan | Director | 06/04/2020 | British | 42 years |
| John Cavill | Partner | 14/09/2016 | British | 52 years |
Role:
Director
Appointed:
28/02/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
06/04/2020
Nationality:
British
Age:
42 years
Role:
Partner
Appointed:
14/09/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Investment Holdings (genistics) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Rolls-royce Plc | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
Lloyds Tsb Bank PLC (As Trustees for the Secured Parties) Satisfied
Created 09/12/2003By way of first fixed charge all the right title and interest of the chargor present and future to i...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (22 pages) |
| 11/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/07/2023 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 21/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address