Genuit Group Plc

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Large Enterprise

Genuit Group Plc

06059130•Public Limited With Share Capital

4 Victoria Place, Holbeck, Leeds, LS115AE
Website01709770000

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Incorporated

19/01/2007

Company Age

19 years

Directors

9

Employees

3,221

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Genuit Group Plc (06059130) is a public limited with share capital incorporated on 19/01/2007 (19 years old) and registered in leeds, LS115AE. The company operates under SIC code 64202 and is classified as Large Enterprise.

We are the genuit group, a market-leading supplier and manufacturer of sustainable solutions that help construction build better.

Public Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 19/01/2007
LS115AE
3,221 employees

Financial Overview

Total Assets

£993.00M

Liabilities

£350.00M

Net Assets

£643.00M

Turnover

£561.30M

Cash

£43.60M

Key Metrics

3,221

Employees

9

Directors

1

Shareholders

Board of Directors

5
K
kevin james boyd
director
J
joseph michael vorih
director
L
lisa scenna
director
S
shatish damodar dasani
director
B
bronagh kennedy
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Resolution
Category:Resolution
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Resolution
Category:Resolution
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:28-05-2020
Resolution
Category:Resolution
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-10-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-10-2016
Resolution
Category:Resolution
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2015
Change Sail Address Company With New Address
Category:Address
Date:27-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

4 Victoria Place, Holbeck, Leeds, Ls11 5Ae, LS115AERegistered

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Contact

01709770000
genuitgroup.com
4 Victoria Place, Holbeck, Leeds, LS115AE