GENESIS ONE LTD
Company details
- Registered name
- GENESIS ONE LTD
- Company number
- 10486420
- Registered office
- 136 WARKWORTH DRIVE, CHESTER LE STREET, COUNTY DURHAM, DH2 3TW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2026
- Accounts — last made up to
- 31 May 2024
- Confirmation statement — next due
- 04 Aug 2027
- Confirmation statement — last
- 21 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 May 2026 and the register does not show them filed (3 months overdue).
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Person with significant control ceased | Mr William Richard Jackson | — |
| 21/07/2026 | Person with significant control added | — | Elden Holdings Ltd |
| 22/09/2022 | Director resigned | JACKSON, Tomas William | — |
| 02/06/2022 | Director appointed | — | JACKSON, Tomas William |
| 18/05/2022 | Director resigned | HUGHES, Anthony Sinclair | — |
| 04/10/2021 | Charge registered | — | A registered charge |
| 23/06/2021 | Charge registered | — | A registered charge |
| 23/06/2021 | Charge registered | — | A registered charge |
| 22/05/2020 | Charge registered | — | A registered charge |
| 31/08/2018 | Charge registered | — | A registered charge |
| 31/08/2018 | Charge registered | — | A registered charge |
| 08/12/2017 | Charge registered | — | A registered charge |
| 08/12/2017 | Charge registered | — | A registered charge |
| 01/10/2017 | Director appointed | — | HUGHES, Anthony Sinclair |
| 13/09/2017 | Director resigned | HUGHES, Anthony Sinclair | — |
| 01/09/2017 | Director appointed | — | HUGHES, Anthony Sinclair |
| 18/11/2016 | Person with significant control added | — | Mr William Richard Jackson |
| 18/11/2016 | Director appointed | — | JACKSON, William Richard |
Financial highlights
No figures could be read from the accounts filed on 22 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GENESIS ONE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GENESIS ONE LTD (10486420)
GENESIS ONE LTD is a private limited company incorporated on 18 November 2016 and registered in the United Kingdom under company number 10486420. Its registered office is at 136 WARKWORTH DRIVE, CHESTER LE STREET, COUNTY DURHAM, DH2 3TW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2024. 4 active officers are on record , and the person with significant control is Elden Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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