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Pei-Genesis (U.K.) Limited

03290190

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Henwood House, Henwood, Ashford, TN24 8DH
Incorporated 10/12/1996

Previously known as

Bodycorp Limited · until 04/04/1997

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Abogado Custodians Limited

corporate nominee secretary · Since 04/02/1997

Reg: 1688410

Steven Laurence Fisher

director · Since 07/04/1997

American · United States · Age 77

Shaun Findley

director · Since 17/06/2024

British · England · Age 58

Matthew Robert Jeram

director · Since 17/06/2024

British · England · Age 48

Kelly Jane Sunderland

director · Since 17/06/2024

British · England · Age 52

Former

Luciene James Limited

corporate nominee director · Resigned 04/02/1997

The Company Registration Agents Limited

corporate nominee secretary · Resigned 04/02/1997

Abogado Nominees Limited

corporate nominee director · Resigned 07/04/1997

Abogado Custodians Limited

corporate nominee director · Resigned 07/04/1997

Robert John George Egan

director · Resigned 16/12/1997

Anthony John Blacklock

secretary · Resigned 23/11/1998

Harold Burton

director · Resigned 21/05/2003

William George Kingsmill Carter

secretary · Resigned 21/05/2003

Gregory Martin Warshaw

director · Resigned 02/09/2020

Gregory Martin Warshaw

secretary · Resigned 02/09/2020

Joshua Lee Jensen

secretary · Resigned 25/04/2022

Joshua Lee Jensen

director · Resigned 25/04/2022

Jonathan Parry

director · Resigned 30/04/2024

Augustine Aloysius Swierczynski

director · Resigned 28/02/2025

Persons with Significant Control

Pei - Genesis Inc

75–100% shares
75–100% votes

2180, Hornig Road, Philadelphia, 19116-0

Reg: 301898 · United States Of America · Incorporated

Notified 30/04/2016

Charges4 outstanding

Charge
outstanding

CITIZENS BANK N.A.

Created 25/08/2020Registered 25/08/2020
charge
outstanding

CITIZENS BANK OF PENNSYLVANIA

Created 13/09/2004Registered 29/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2002Registered 19/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2000Registered 15/05/2000

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Henwood House
2026-06-11

HENWOOD HOUSE

post townAshford
2026-06-11

ASHFORD

officer appointedABOGADO CUSTODIANS LIMITED
2026-06-11
officer appointedFINDLEY, Shaun
2026-06-11
officer appointedFISHER, Steven Laurence
2026-06-11
officer appointedJERAM, Matthew Robert
2026-06-11
officer appointedSUNDERLAND, Kelly Jane
2026-06-11

CompanyRankvs 113+ SIC 26110 peers
63

Financial strength72th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/08/2025

Net Worth

£207k

Balance sheet strength

Cash

£7.3M

Cash in the bank

Net Current Assets

£26.1M

Working capital

Current Assets

£34.4M

Current Liabilities

£8.3M

Fixed Assets

£1.5M

Debtors

£10.4M

Profit After Tax

£2.9M

183avg. employees+7

Tax at Year End

Corp tax£393k

Balance Sheet

Assets less current liabilities£27.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.14+£0
20243.51+£0
20233.42+£0
20223.95

Derived from filed accounts. Not audited figures.