Genesis Personnel Limited
SC348167 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-09-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-09-05 · next due 2026-09-19
Registered office
13 Henderson RoadInverness
Iv1 1sn
Peer comparison
Compared against 8,340 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 8,340 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2020 | Nov 2019 |
|---|---|---|
| Balance sheet | ||
| Fixed assets |
£11,133
↓20.6%
|
£14,021
|
| Current assets |
£688,926
↓19.3%
|
£854,162
|
| Cash |
£188,928
↑516.6%
|
£30,640
|
| Debtors |
£499,998
↓39.3%
|
£823,522
|
| Net current assets |
£14,663
↓82.6%
|
£84,490
|
| Net assets |
£25,796
↓73.5%
|
£97,295
|
| Equity |
£25,796
↓73.5%
|
£97,295
|
| Other | ||
| Average employees |
14
↓12.5%
|
16
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Farmer, Gordon James · Director appointed 2025-09-29
- Farmer, Gordon James · Secretary appointed 2025-09-29
- Currie, Iona · Director appointed 2024-05-28
- Macgregor, Roderick James · Director appointed 2021-03-12
- Mackenzie, Jia Kelly · Director appointed 2021-03-12
- Macdonald, James Donald · Director appointed 2021-03-12 resigned 2025-09-29
- Marr, Wendy · Director appointed 2012-08-08 resigned 2023-03-21
- Duthie, Paula Marie · Director appointed 2012-08-08 resigned 2022-09-10
- Stronachs Secretaries Limited · Corporate Secretary appointed 2015-01-30 resigned 2021-03-12
- Forbes, Stuart John · Director appointed 2017-10-01 resigned 2020-09-23
- Eardley, Anna Marie · Director appointed 2008-09-05 resigned 2015-09-30
- Grant Smith Law Practice Limited · Corporate Secretary appointed 2012-08-08 resigned 2015-01-30
- Eardley, Anna-Marie Gale · Secretary appointed 2008-09-05 resigned 2014-12-19
- Eardley, Shaun Nigel · Director appointed 2008-09-05 resigned 2012-08-08
- Lewis, Brian Richard · Director appointed 2008-09-05 resigned 2012-08-08
People with significant control (3)
-
Ms Paula Marie Duthie Ceased 2021-03-12Individual Psc · British · resident in Scotland · born 8/1981 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Wendy Marr Ceased 2021-03-12Individual Psc · British · resident in United Kingdom · born 8/1976 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Global Highland Limited ActiveCorporate Entity Psc · notified 2021-03-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Held by Hsbc Invoice Finance (UK) LTDCreated 2022-10-18
-
Held by Hsbc UK Bank PLCCreated 2022-02-24
-
Floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2012-10-17 · satisfied 2022-02-18Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by Rbs Invoice Finance LimitedCreated 2008-12-02 · satisfied 2022-03-02Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-01-12 Legacy (paper) PARENT_ACC Accounts
- 2026-01-12 Legacy (paper) GUARANTEE2 Other
- 2026-01-12 Legacy (paper) AGREEMENT2 Other
- 2025-09-30 Termination director company with name termination date TM01 Officers
- 2025-09-30 Appointment of director AP01 Officers
- 2025-09-30 Appointment of secretary AP03 Officers
- 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-01-07 Legacy (paper) PARENT_ACC Accounts
- 2025-01-07 Legacy (paper) AGREEMENT2 Other
- 2025-01-07 Legacy (paper) GUARANTEE2 Other
- 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-30 Appointment of director AP01 Officers
- 2024-01-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register