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Project Genesis Nominees Limited

02906882

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Steel House, Genesis Way, Consett, DH8 5XP
Incorporated 10/03/1994

Previously known as

Rapidclose Limited · until 03/05/1994

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Barry Alan Rowland

director · Since 08/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mrs Janice Lynne Cook

director · Since 08/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Janice Lynne Cook

director · Since 08/11/2023

British · England · Age 68

Barry Alan Rowland

director · Since 08/11/2023

British · England · Age 65

Former

Peter John Charlton

nominee director · Resigned 12/04/1994

Martin Edgar Richards

nominee director · Resigned 12/04/1994

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 12/04/1994

Judith Round

director · Resigned 30/09/1994

Michael Lee Dunstan

secretary · Resigned 10/03/1997

Joseph Hogarth

director · Resigned 15/09/1997

Adrian Edward Hill

director · Resigned 05/03/2001

Michael Paul Bonser

secretary · Resigned 14/11/2003

Yvonne Helen Donaldson

secretary · Resigned 12/10/2004

Gordon Matthew Elliott

secretary · Resigned 02/10/2006

Clare Burrows

secretary · Resigned 16/01/2008

Gordon Matthew Elliott

secretary · Resigned 31/03/2009

William Connolly

director · Resigned 08/11/2023

Persons with Significant Control

The Project Genesis Trust

Significant control

County Hall, C/O Durham County Council, Durham, DH1 5UL

Reg: 1034077 · England · Charitable Trust

Notified 06/04/2016

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → Steel House
2026-07-11

STEEL HOUSE

post town → Consett
2026-07-11

CONSETT

CompanyRankvs 103228+ SIC 68100 peers
39

Financial strength29th percentile among SIC peers · 7/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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103228Project Genesis Nominees Limited
39
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

2avg. employees+2
Prepared with CCH Software