Project Genesis Limited
02796310
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 24/03/2021
LAND DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 7 other boards
secretary · Since 24/03/2021
director · Since 24/03/2021
CIVIL ENGINEER
BRITISH · ENGLAND · Age 60
Also on 11 other boards
director · Since 09/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 09/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 15 other boards
secretary · Since 24/03/2021
Former
nominee director · Resigned 10/05/1993
corporate nominee secretary · Resigned 10/05/1993
director · Resigned 10/05/1993
director · Resigned 15/09/1997
director · Resigned 05/03/2001
director · Resigned 22/10/2004
secretary · Resigned 22/10/2004
director · Resigned 22/10/2004
director · Resigned 18/09/2007
director · Resigned 18/09/2007
director · Resigned 03/03/2014
director · Resigned 15/06/2016
director · Resigned 24/03/2021
director · Resigned 24/03/2021
secretary · Resigned 24/03/2021
director · Resigned 13/12/2021
director · Resigned 09/06/2023
Persons with Significant Control
Dysart Developments Limited
Ravensworth House, Ravensworth Street, Bedlington, NE22 7JP
Reg: 01469979 · England & Wales · Limited Company
Notified 06/04/2016
Project Genesis Nominees Ltd
Room 1/14, County Hall, Durham, DH1 5UL
Reg: 02906882 · England & Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Private Limited Company
Active
STEEL HOUSE
CONSETT
CompanyRankvs 550+ SIC 41100 peers78
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£1.6M
Balance sheet strength
Cash
£1.1M
Cash in the bank
Net Current Assets
£5.2M
Working capital
Current Assets
£6.9M
Current Liabilities
£1.8M
Debtors
£1.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.94 | +£0 |
| 2025 | 3.94 | +£129k |
| 2024 | 3.72 | +£164k |
| 2023 | 3.99 | — |
Derived from filed accounts. Not audited figures.