GENSYS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
19 Edinburgh Drive, Staines-Upon-Thames, Middlesex TW18 1PJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (10 pages)
  2. 11/07/2025

    Confirmation statement made on 2025-06-30 with no updates

    View PDF (3 pages)
  3. 26/03/2025

    Unaudited abridged accounts made up to 2024-06-30

    View PDF (8 pages)
  4. 08/07/2024

    Termination of appointment of Daniel Hunt as a director on 2024-07-08

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/07/2027Filing deadline

Next statement date
30/06/2027
Last statement dated
30/06/2026

See the full filing history

Financial performance

The latest figures GENSYS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£421.67K2024
19.58%vs 2023

2023: £352.62K

Total Assets

£2.14M2024
15.85%vs 2023

2023: £1.85M

Cash in Bank

£1.20K2024
-54.12%vs 2023

2023: £2.62K

Total Liabilities

£1.15M2024
9.15%vs 2023

2023: £1.06M

Employees

242024
+4vs 2023

2023: 20

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 15.85% on 2023. See the full financial analysis for GENSYS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

342021
252022
202023
242024
YearEmployeesChange
202424+4
202320-5
202225-9
202134–

Reported employee count decreased from 34 in 2021 to 24 in 2024. 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.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/11/2005–01/06/20084
Director01/06/2008–15/10/20092
Director01/04/2015–20/01/20172
Director01/06/2008–11/12/200910
Director11/12/2009–11/12/20092
Secretary01/06/2008–15/10/20090
Secretary31/01/2005–01/06/20080
Director30/06/2012–Present1
Director01/07/2020–Present2
Director01/07/2012–18/08/20233
Director08/07/2004–01/06/20081
Director11/12/2009–30/06/20122
Director21/06/2004–08/07/20040
Secretary08/07/2004–31/01/20050
Secretary21/06/2004–08/07/20040
Director08/07/2004–25/11/20050
Director01/02/2024–08/07/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 31/03/2023
Last 12 months
1
-1 vs the year before
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026

Filing timeline

  1. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (10 pages)
  2. 11/07/2025

    Confirmation statement made on 2025-06-30 with no updates

    View PDF (3 pages)
  3. 26/03/2025

    Unaudited abridged accounts made up to 2024-06-30

    View PDF (8 pages)
  4. 08/07/2024

    Termination of appointment of Daniel Hunt as a director on 2024-07-08

    View PDF (1 pages)
  5. 02/07/2024

    Confirmation statement made on 2024-06-30 with no updates

    View PDF (3 pages)
  6. 27/03/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (9 pages)
  7. 02/02/2024

    Appointment of Mr Daniel Hunt as a director on 2024-02-01

    View PDF (2 pages)
  8. 30/11/2023

    Registration of charge 051584110005, created on 2023-11-29

    View PDF (14 pages)
  9. 07/09/2023

    Termination of appointment of Tyron Rawbone as a director on 2023-08-18

    View PDF (1 pages)
  10. 03/07/2023

    Confirmation statement made on 2023-06-30 with no updates

    View PDF (3 pages)
  11. 31/03/2023

    Total exemption full accounts made up to 2022-06-30

    View PDF (9 pages)

See when the next accounts and confirmation statement are due

Similar companies

67 UK companies are similar to GENSYS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Renting and leasing of other machinery equipment and tangible goods n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

67 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Renting and leasing of other machinery equipment and tangible goods n.e.c..Browse the listing

About GENSYS LIMITED

A short description of the company, written from its Companies House record.

GENSYS LIMITED is a private limited company registered in the United Kingdom, based in 19 Edinburgh Drive, Staines-Upon-Thames, Middlesex TW18 1PJ. Companies House classifies its business as Renting and leasing of other machinery equipment and tangible goods n.e.c.. It has been on the register for 22 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £421.67K and 24 employees.

GENSYS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GENSYS LIMITED under one registered business activity: Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007).

GENSYS LIMITED is recorded as active on the Companies House register, and has been on it since 21/06/2004.

The most recent accounts Okredo holds cover 2024 and report net assets of £421.67K, total assets of £2.14M, cash in bank of £1.20K and total liabilities of £1.15M.

The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/07/2027.

Companies House lists 17 officers (2 currently in post) and 0 people with significant control.