Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
GENESIS DISTRIBUTION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen NP44 7HF
- Classification (2 SIC codes)
- Freight transport by road (49.41 - SIC 2007)Operation of warehousing and storage facilities for land transport activities (52.10/3 - 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
- 03/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-01 with updates
- 03/07/2026View PDF (2 pages)
Notification of Marco Vecchio as a person with significant control on 2026-07-01
- 19/06/2026View PDF (2 pages)
Director's details changed for Mr Mark Alan Bennett on 2021-01-07
- 19/06/2026View PDF (2 pages)
Director's details changed for Mrs Angela Bennett on 2021-01-07
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/07/2027Filing deadline
Last statement 01/07/2026Due 15/07/2027
- Next statement date
- 01/07/2027
- Last statement dated
- 01/07/2026
Financial performance
The latest figures GENESIS DISTRIBUTION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£586.16K2025
-28.41%vs 20242024: £818.74K
Total Assets
£860.19K2025
-20.92%vs 20242024: £1.09M
Cash in Bank
£410.16K2025
-29.67%vs 20242024: £583.15K
Total Liabilities
£214.49K2025
10.81%vs 20242024: £193.57K
Employees
142025
-5vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 28.41% on 2024. See the full financial analysis for GENESIS DISTRIBUTION LIMITED.
The full financial record
Four ways through GENESIS DISTRIBUTION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -25.2% 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 | 14 | -5 |
| 2024 | 19 | -3 |
| 2023 | 22 | +4 |
| 2022 | 18 | 0 |
| 2021 | 18 | – |
Reported employee count decreased from 18 in 2021 to 14 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
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 20/02/1997–24/03/1997 | 1891 | |
| Nominee Secretary | 20/02/1997–24/03/1997 | 1985 | |
| Director | 27/07/2018–Present | 0 | |
| Director | 27/07/2018–Present | 0 | |
| Director | 01/05/2010–Present | 1 | |
| Director | 24/03/1997–14/03/2011 | 6 | |
| Director | 01/06/1997–09/10/2013 | 0 | |
| Director | 01/06/1997–14/03/2011 | 4 | |
| Director | 01/06/1997–09/10/2013 | 1 | |
| Director | 01/06/1997–30/04/1998 | 0 | |
| Secretary | 01/06/1998–14/03/2011 | 2 | |
| Secretary | 24/03/1997–26/06/1998 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/07/2018–Present | 0 | |
| 06/04/2016–03/05/2022 | 0 | |
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 15/12/2022
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 03/07/2026
- 3 months ago
What changed in the last year
- Confirmation statement (2)Latest 03/07/2026
- Officer changes (3)Latest 03/07/2026
- Accounts filedLatest 15/01/2026
Filing timeline
- 03/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-01 with updates
- 03/07/2026View PDF (2 pages)
Notification of Marco Vecchio as a person with significant control on 2026-07-01
- 19/06/2026View PDF (2 pages)
Director's details changed for Mr Mark Alan Bennett on 2021-01-07
- 19/06/2026View PDF (2 pages)
Director's details changed for Mrs Angela Bennett on 2021-01-07
- 13/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-12 with updates
- 15/01/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 13/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-12 with no updates
- 20/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-04-30
- 14/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-12 with no updates
- 22/01/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-04-30
- 13/02/2023View PDF (4 pages)
Confirmation statement made on 2023-02-12 with updates
- 16/01/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-04-30
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About GENESIS DISTRIBUTION LIMITED
A short description of the company, written from its Companies House record.
GENESIS DISTRIBUTION LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen NP44 7HF. Companies House classifies its business as Freight transport by road, one of 2 SIC classifications on its record. It has been on the register for 29 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £586.16K and 14 employees.
GENESIS DISTRIBUTION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENESIS DISTRIBUTION LIMITED under 2 registered business activities: Freight transport by road (49.41 - SIC 2007) and Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007).
GENESIS DISTRIBUTION LIMITED is recorded as active on the Companies House register, and has been on it since 20/02/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £586.16K, total assets of £860.19K, cash in bank of £410.16K and total liabilities of £214.49K.
The most recent document on the record is dated 03/07/2026: Confirmation statement made on 2026-07-01 with updates, 3 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 15/07/2027.
Companies House lists 12 officers (3 currently in post) and 3 people with significant control (2 current).