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GENESIS PROCESS SOLUTIONS LIMITED
Alexandra House 74 Moorland Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1DY
ActiveltdINC 2009SIC 28990
Company Information
Registered AddressAlexandra House 74 Moorland Road, Burslem, Stoke-On-Trent, Staffordshire, ST6 1DY
Incorporated7 May 2009
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due21 May 2027
Confirmation Last Filed7 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,082,464 | £1,782,012 | £1,704,245 | £1,483,895 | £1,005,346 | £731,819 | £650,969 | £630,106 | £421,069 | £358,059 |
| Cash | £1,031,843 | £815,466 | £832,191 | £1,199,570 | £1,176,710 | £881,391 | £734,674 | £895,597 | £606,159 | £544,648 |
| Current assets | £2,185,838 | £2,008,818 | £2,367,602 | £2,483,558 | £1,627,152 | £1,200,027 | £1,144,842 | £1,178,236 | £916,023 | £798,393 |
| Fixed assets | £374,660 | £34,254 | £36,870 | £47,410 | £50,526 | £54,119 | £65,684 | £65,333 | £64,257 | £26,305 |
| Creditors | £471,919 | £254,945 | £693,953 | £1,040,688 | £665,753 | £513,612 | £551,983 | £606,931 | £551,353 | £485,859 |
| Employees | 8 | 8 | 7 | 8 | 8 | 7 | — | 6 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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