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Genuine Centre Ltd

07836504

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit A2, Harrison Trading Estate, Longworth Street, Preston, PR1 5DL
Incorporated 07/11/2011

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

46900
Non-specialised wholesale trade
47910
Retail sale via mail order houses or via Internet

Officers

Makbul Mohamadbhai Raj

director · Since 07/11/2011

British · England · Age 42

Imtiyaz Omer

director · Since 13/09/2012

British · England · Age 55

Persons with Significant Control

Mr Imtiyaz Omer

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 55

Unit A2, Harrison Trading Estate, Longworth Street, Preston, PR1 5DL

Notified 07/11/2016

Charges1 outstanding

Charge
outstanding

GCL ASSETS LTD

Created 13/01/2023Registered 19/01/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 01/07/2020Registered 02/07/2020Satisfied 21/06/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit A2, Harrison Trading Estate
2026-05-05

UNIT A2, HARRISON TRADING ESTATE

post townPreston
2026-05-05

PRESTON

officer appointedOMER, Imtiyaz
2026-05-05
officer appointedRAJ, Makbul Mohamadbhai
2026-05-05

CompanyRankvs 2986+ SIC 46900 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

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 30/11/2024

Net Worth

£415k

Balance sheet strength

Cash

£595k

Cash in the bank

Net Current Assets

£380k

Working capital

Current Assets

£1.3M

Current Liabilities

£945k

Fixed Assets

£34k

Debtors

£358k

13avg. employees

Tax at Year End

VAT£143k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.40-£36k£2.9M
20231.47-£753k£4.5M
20223.04+£200k£4.3M
20213.85+£322k
20202.60+£422k
20191.30+£232k
20181.03

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20247 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20243 pages · PDF
AAMD

accounts amended with accounts type total exemption full

30/10/20236 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20237 pages · PDF
MR08

mortgage create without deed with charge number charge creation date

19/01/20235 pages · PDF
RESOLUTIONS

resolution

03/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/202211 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
MR04

mortgage satisfy charge full

21/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20206 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/202041 pages · PDF
AAMD

accounts amended with accounts type total exemption full

21/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20154 pages · PDF
Director details changed

change person director company with change date

16/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20153 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
Director details changed

change person director company with change date

17/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20124 pages · PDF
Director details changed

change person director company with change date

13/11/20122 pages · PDF
Director details changed

change person director company with change date

12/11/20122 pages · PDF
Address changed

change registered office address company with date old address

14/09/20121 page · PDF
Director appointed

appoint person director company with name

13/09/20122 pages · PDF
Incorporated

incorporation company

07/11/20117 pages · PDF