Back to search

Project Genesis Management Company Limited

02941741

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Steel House Ponds Court, Genesis Way, Consett, DH8 5XP
Incorporated 22/06/1994

Previously known as

Castlefeature Limited · until 25/11/1994

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Roland Mark Short

director · Since 24/03/2021

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Richard John Emmerson

secretary · Since 24/03/2021

Richard John Emmerson

secretary · Since 24/03/2021

Roland Mark Short

director · Since 24/03/2021

British · England · Age 60

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 18/11/1994

Jl Nominees One Limited

corporate nominee director · Resigned 18/11/1994

Gail Allison Tankard

secretary · Resigned 19/05/1997

Caroline Winifred Fawcett

director · Resigned 22/10/2004

John William Fawcett

director · Resigned 22/10/2004

Caroline Winifred Fawcett

secretary · Resigned 22/10/2004

Lyn Joan Binks

secretary · Resigned 24/03/2021

Morris Robert Muter

director · Resigned 24/03/2021

Persons with Significant Control

Dysart Management Limited

75–100% shares

Ravensworth House, Ravensworth Street, Bedlington, NE22 7JP

Reg: 5217763 · Companies House · Limited Company

Notified 22/07/2016

Former PSCs

Dysart Management Ltd

Ceased 29/07/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Steel House Ponds Court
2026-07-11

STEEL HOUSE PONDS COURT

post townConsett
2026-07-11

CONSETT

CompanyRankvs 21337+ SIC 96090 peers
66

Financial strength72th percentile among SIC peers · 18/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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 compliance15/15 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 30/06/2025

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£145k

Current Liabilities

£129k

Fixed Assets

£12

1avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20251.12-£179
20241.25-£3k
20231.15

Derived from filed accounts. Not audited figures.