Annual accounts
Total Exemption Full accounts
31/08/2026Filing deadline
Made up to 30/11/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
A.E. GENET HOLDINGS LIMITED
Active- 01072947Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey KT16 0AE
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-15 with no updates
- 29/07/2025View PDF (7 pages)
Confirmation statement made on 2025-07-15 with updates
- 28/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-11-30
- 29/08/2024View PDF (1 pages)
Cessation of Alan Philip Genet as a person with significant control on 2023-10-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
29 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/07/2026
- Last statement dated
- 30/11/2024
Financial performance
The latest figures A.E. GENET HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.63M2025
-0.97%vs 20242024: £3.66M
Total Assets
£3.84M2025
-1.79%vs 20242024: £3.91M
Cash in Bank
£220.77K2025
-77.39%vs 20242024: £976.62K
Total Liabilities
£211.10K2025
-14.11%vs 20242024: £245.77K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 77.39% on 2024. See the full financial analysis for A.E. GENET HOLDINGS LIMITED.
The full financial record
Four ways through A.E. GENET HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -4 |
| 2023 | 4 | +1 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2022–Present | 24 | |
| Director | 01/04/2008–Present | 1 | |
| Director | 19/09/2013–Present | 4 | |
| Director | 19/09/2013–03/03/2024 | 0 | |
| Director | 22/11/2004–01/04/2013 | 0 | |
| Director | 22/11/2004–26/12/2008 | 0 |
Persons with significant control
8Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 12/11/2021–Present | 24 | |
| 06/04/2016–12/11/2021 | 2 | |
| 12/11/2021–Present | 0 | |
| 12/11/2021–03/03/2024 | 0 | |
| 12/11/2021–Present | 0 | |
| 12/11/2021–14/10/2023 | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 121 Since 04/09/1986
- Last 12 months
- 1 -1 vs the year before
- Most recent filing
- 31/07/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 31/07/2026
Filing timeline
- 31/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-15 with no updates
- 29/07/2025View PDF (7 pages)
Confirmation statement made on 2025-07-15 with updates
- 28/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-11-30
- 29/08/2024View PDF (1 pages)
Cessation of Alan Philip Genet as a person with significant control on 2023-10-14
- 29/08/2024View PDF (1 pages)
Cessation of Andrew Martin Genet as a person with significant control on 2024-03-03
- 25/07/2024View PDF (7 pages)
Confirmation statement made on 2024-07-15 with updates
- 16/07/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-06
- 02/07/2024View PDF (1 pages)
Termination of appointment of Andrew Martin Genet as a director on 2024-03-03
- 25/07/2023View PDF (7 pages)
Confirmation statement made on 2023-07-15 with updates
- 21/07/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-11-30
- 04/04/2023View PDF (2 pages)
Change of details for Elizabeth Anne Goree as a person with significant control on 2021-11-12
- 04/04/2023View PDF (1 pages)
Cessation of Edwin Arthur Genet as a person with significant control on 2021-11-12
Showing 12 of 121 filings
See when the next accounts and confirmation statement are due
Similar companies
1,504 UK companies are similar to A.E. GENET HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 00568742
- Incorporated
- 10/07/1956
- Employees
- 0
THOMSON WEST LIMITED
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- Activity
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- Company no.
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- Incorporated
- 16/05/1974
- Employees
- 0
RAGER & ROBERTS LIMITED
Active7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
- Activity
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- Company no.
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RITZ PROPERTIES (LEEDS) LIMITED
Active387 Harehills Lane, Leeds, West Yorkshire LS9 6AP
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- Company no.
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DOWNTOWN HOMES LTD
Active12 High Road, Chilwell, Nottingham, Nottinghamshire NG9 4AE
- Activity
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About A.E. GENET HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
A.E. GENET HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey KT16 0AE. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 54 years.
The register currently records it as active. Its 2025 accounts report net assets of £3.63M and 0 employees. Its accounts are past the filing deadline shown on the registry record.
A.E. GENET HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does A.E. GENET HOLDINGS LIMITED do?
Companies House records A.E. GENET HOLDINGS LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is A.E. GENET HOLDINGS LIMITED still active?
A.E. GENET HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 21/09/1972.
What are A.E. GENET HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £3.63M, total assets of £3.84M, cash in bank of £220.77K and total liabilities of £211.10K.
When did A.E. GENET HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 31/07/2026: Confirmation statement made on 2026-07-15 with no updates, 1 month ago.
When are A.E. GENET HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/08/2026, which has passed.
Who runs A.E. GENET HOLDINGS LIMITED?
Companies House lists 6 officers (3 currently in post) and 8 people with significant control (5 current).