GENESIS ONE (NO 13) LIMITED
Company details
- Registered name
- GENESIS ONE (NO 13) LIMITED
- Company number
- 14472607
- Registered office
- 136 WARKWORTH DRIVE, CHESTER LE STREET, DH2 3TW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2022
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 55209 — Other holiday and other collective accommodation · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- 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.
- 3 of 3 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.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Person with significant control ceased | Genesis One Ltd | — |
| 21/07/2026 | Person with significant control added | — | Elden Holdings Ltd |
| 09/11/2022 | Person with significant control added | — | Genesis One Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 670 ▼ 0.8% | 675 |
| Net assets | 339 ▼ 1.5% | 344 |
Documents for GENESIS ONE (NO 13) LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GENESIS ONE (NO 13) LIMITED (14472607)
GENESIS ONE (NO 13) LIMITED is a private limited company incorporated on 9 November 2022 and registered in the United Kingdom under company number 14472607. Its registered office is at 136 WARKWORTH DRIVE, CHESTER LE STREET, DH2 3TW, ENGLAND. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Elden Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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