GENAN LIMITED

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GENAN LIMITED

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Key Data

Status

Active

Company No.

06761240

Incorporation date

28/11/2008

Size

Small

Contacts

Registered address

Registered address

Innovation Centre, Gallows Hill, Warwick CV34 6UWCopy
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Latest events (Record since 02/05/2023)
dot icon20/03/2026
Accounts for a small company made up to 2025-12-31
dot icon07/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon03/04/2025
Accounts for a small company made up to 2024-12-31
dot icon10/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon29/02/2024
Accounts for a small company made up to 2023-12-31
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with updates
dot icon02/05/2023
Accounts for a small company made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-28.57 % *

* during past year

Cash in Bank

£225,925.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
850.78K
-
0.00
316.30K
-
2022
1
274.36K
-
4.44M
225.93K
-
2022
1
274.36K
-
4.44M
225.93K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

274.36K £Descended-67.75 % *

Total Assets(GBP)

-

Turnover(GBP)

4.44M £Ascended- *

Cash in Bank(GBP)

225.93K £Descended-28.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
28/11/2008 - Present
544
Hansen, Kim Hyldahl
Director
25/03/2015 - 01/09/2015
2
Rasmussen, Poul Steen
Director
01/09/2015 - Present
-
Agerkilde, Michael
Director
16/09/2010 - 30/05/2014
-
Beck, Henning Bejer
Director
28/11/2008 - 16/09/2010
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About GENAN LIMITED

GENAN LIMITED is an(a) Active company incorporated on 28/11/2008 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GENAN LIMITED?

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GENAN LIMITED is currently Active. It was registered on 28/11/2008 .

Where is GENAN LIMITED located?

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GENAN LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does GENAN LIMITED do?

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GENAN LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does GENAN LIMITED have?

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GENAN LIMITED had 1 employees in 2022.

What is the latest filing for GENAN LIMITED?

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The latest filing was on 20/03/2026: Accounts for a small company made up to 2025-12-31.