Annual accounts
Group accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
PEI-GENESIS (U.K.) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Henwood House, Henwood, Ashford, Kent TN24 8DH
- Classification (SIC)
- Manufacture of electronic components (26.11 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/01/2026View PDF (2 pages)
Director's details changed for Steven Laurence Fisher on 2025-12-10
- 23/01/2026View PDF (2 pages)
Director's details changed for Steven Laurence Fisher on 2025-12-10
- 23/01/2026View PDF (2 pages)
Change of details for Pei - Genesis Inc as a person with significant control on 2025-12-10
- 23/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-10 with updates
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
24/12/2026Filing deadline
Last statement 10/12/2025Due 24/12/2026
- Next statement date
- 10/12/2026
- Last statement dated
- 10/12/2025
Financial performance
The latest figures PEI-GENESIS (U.K.) LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£26.28M2025
12.16%vs 20242024: £23.43M
Total Assets
£37.28M2025
5.81%vs 20242024: £35.23M
Cash in Bank
£7.29M2025
251.96%vs 20242024: £2.07M
Total Liabilities
£9.63M2025
-6.53%vs 20242024: £10.31M
Employees
1832025
+1vs 20242024: 182
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 251.96% on 2024. See the full financial analysis for PEI-GENESIS (U.K.) LIMITED.
The full financial record
Four ways through PEI-GENESIS (U.K.) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.6% 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, 2022–2025.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 183 | +1 |
| 2024 | 182 | +6 |
| 2023 | 176 | +23 |
| 2022 | 153 | – |
Reported employee count increased from 153 in 2022 to 183 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
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/06/2024–Present | 1 | |
| Director | 09/04/1997–16/12/1997 | 5 | |
| Nominee Director | 10/12/1996–04/02/1997 | 1205 | |
| Nominee Director | 04/02/1997–07/04/1997 | 789 | |
| Nominee Director | 04/02/1997–07/04/1997 | 818 | |
| Nominee Secretary | 10/12/1996–04/02/1997 | 992 | |
| Secretary | 02/09/2020–25/04/2022 | 0 | |
| Secretary | 23/11/1998–21/05/2003 | 0 | |
| Director | 21/05/2003–02/09/2020 | 0 | |
| Director | 07/04/1997–21/05/2003 | 0 | |
| Secretary | 21/05/2003–02/09/2020 | 0 | |
| Director | 30/09/2016–30/04/2024 | 8 | |
| Director | 02/09/2020–25/04/2022 | 0 | |
| Director | 17/06/2024–Present | 0 | |
| Director | 17/06/2024–28/02/2025 | 0 | |
| Secretary | 25/02/1998–23/11/1998 | 0 | |
| Director | 07/04/1997–Present | 0 | |
| Nominee Secretary | 04/02/1997–Present | 59 | |
| Director | 17/06/2024–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 16/11/2022
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 23/01/2026
- 8 months ago
What changed in the last year
- Officer changes (3)Latest 23/01/2026
- Confirmation statementLatest 23/01/2026
- Accounts filedLatest 29/12/2025
Filing timeline
- 23/01/2026View PDF (2 pages)
Director's details changed for Steven Laurence Fisher on 2025-12-10
- 23/01/2026View PDF (2 pages)
Director's details changed for Steven Laurence Fisher on 2025-12-10
- 23/01/2026View PDF (2 pages)
Change of details for Pei - Genesis Inc as a person with significant control on 2025-12-10
- 23/01/2026View PDF (4 pages)
Confirmation statement made on 2025-12-10 with updates
- 29/12/2025View PDF (41 pages)
Group of companies' accounts made up to 2025-08-31
- 29/05/2025View PDF (41 pages)
Group of companies' accounts made up to 2024-08-31
- 20/03/2025View PDF (1 pages)
Termination of appointment of Augustine Aloysius Swierczynski as a director on 2025-02-28
- 11/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-10 with updates
- 17/07/2024View PDF (33 pages)
Memorandum and Articles of Association
- 20/06/2024View PDF (2 pages)
Resolutions
- 18/06/2024View PDF (2 pages)
Appointment of Shaun Findley as a director on 2024-06-17
- 18/06/2024View PDF (2 pages)
Appointment of Kelly Jane Sunderland as a director on 2024-06-17
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
Similar companies
3 UK companies are similar to PEI-GENESIS (U.K.) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic components) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.
AXIS ELECTRONICS LIMITED
ActiveC/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
- Activity
- Manufacture of electronic components
- Company no.
- 02983376
- Incorporated
- 26/10/1994
- Employees
- 182
PPT GROUP UK LTD
ActiveRichmond Works, Lake View, Halifax HX3 6EP
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 00414668
- Incorporated
- 09/07/1946
- Employees
- 165
SEAWARD ELECTRONIC LIMITED
Active18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham SR8 2SW
- Activity
- Manufacture of electronic measuring testing etc. equipment not for industrial process control
- Company no.
- 01674384
- Incorporated
- 28/10/1982
- Employees
- 178
About PEI-GENESIS (U.K.) LIMITED
A short description of the company, written from its Companies House record.
PEI-GENESIS (U.K.) LIMITED is a private limited company registered in the United Kingdom, based in Henwood House, Henwood, Ashford, Kent TN24 8DH. Companies House classifies its business as Manufacture of electronic components. It has been on the register for 29 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £26.28M and 183 employees.
PEI-GENESIS (U.K.) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PEI-GENESIS (U.K.) LIMITED under one registered business activity: Manufacture of electronic components (26.11 - SIC 2007).
PEI-GENESIS (U.K.) LIMITED is recorded as active on the Companies House register, and has been on it since 10/12/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £26.28M, total assets of £37.28M, cash in bank of £7.29M and total liabilities of £9.63M.
The most recent document on the record is dated 23/01/2026: Director's details changed for Steven Laurence Fisher on 2025-12-10, 8 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 24/12/2026.
Companies House lists 19 officers (5 currently in post) and 1 person with significant control.