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The Genesys Power Company Limited

10063664

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 9 Court Lane Industrial Estate, Court Lane, Iver, SL0 9HL
Incorporated 15/03/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

59111
Motion picture production activities

Officers

Stephen Andrew Bonney

secretary · Since 15/03/2016

Simon Lewis Johnson

director · Since 15/03/2016

British · United Kingdom · Age 57

Persons with Significant Control

Mbst International Ltd

75–100% shares
75–100% votes

Unit 9, Court Lane Industrial Estate, Iver, SL0 9HL

Reg: 11439766 · England And Wales · Limited Company

Notified 02/01/2020

Former PSCs

Translux International Ltd

Ceased 02/01/2020

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 9 Court Lane Industrial Estate
2026-05-11

UNIT 9 COURT LANE INDUSTRIAL ESTATE

post townIver
2026-05-11

IVER

officer appointedBONNEY, Stephen Andrew
2026-05-11
officer appointedJOHNSON, Simon Lewis
2026-05-11

CompanyRankvs 8097+ SIC 59111 peers
49

Financial strength24th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

£511k

Working capital

Current Assets

£1.4M

Current Liabilities

£908k

Debtors

£1.3M

Profit After Tax

£306k

0avg. employees

Tax at Year End

Dividends paid£590k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.56
20231.64-£116k
20211.46

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202213 pages · PDF
CH03

change person secretary company with change date

27/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202119 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20204 pages · PDF
PSC02

notification of a person with significant control

07/04/20202 pages · PDF
PSC07

cessation of a person with significant control

07/04/20201 page · PDF
Accounts filed

accounts with accounts type small

08/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201714 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Incorporated

incorporation company

15/03/201644 pages · PDF