£1.40m
−23%vs Dec 2023Active04639449Private limited companyFarnborough
GEN3 SYSTEMS LIMITED
Significant control: Graham Kirk Naisbitt (50–75%), Linda Ann Naisbitt (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Gen3 Systems Limited sell?
Registered activity: Manufacture of electronic industrial process control equipment (SIC 26512). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GEN3 SYSTEMS LIMITED is an active private limited company (company number 04639449) incorporated on 16 January 2003, registered in Farnborough. Its registered activity is manufacture of electronic industrial process control equipment (SIC 26512). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.40m and cash of £779k, with 24 employees on average. Net assets fell 23% on the prior period (£1.82m).
Peer position · net assets
By net assets it sits in the top quarter of 667 comparable companies in the UK (median £35k, upper quartile £408k).
02
Ownership and control
- Graham Kirk Naisbitt
- owns 50–75% of shares
- holds 25–50% of voting rights
- Linda Ann Naisbitt
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Arthur William Naisbitt
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 January 200323 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 30 January 2027in 98 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 26512
- Manufacture of electronic industrial process control equipment
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£779k
−23%vs Dec 2023Not reported
24
+9%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.40m | £779k | £363k | — | — | — | 24 |
| 31 December 2023 | £1.82m | £1.01m | £792k | — | — | — | 22 |
Cash per employee£32kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,404,334 at 31 December 2024
- Cash at bank of £50,000 or moreCash £778,800
- Incorporated five or more years agoIncorporated 16 January 2003
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 98 days
- Next accounts due24 days overdue
- Accounts period endNet assets £1.40m · small accounts
- Accounts period endNet assets £1.82m · small accounts
- Incorporated
08
Similar companies in Surrey
- ADAPTSYS LIMITEDPetersfield · inc. Jun 2003
- PETER J. HILL ASSOCIATES LIMITEDFarnborough · inc. Apr 2004
- DELTA MOBREY LIMITEDCamberley · inc. Feb 2005
- ARUN TECHNOLOGY LTDCrawley · inc. Nov 2005
- PROCESS CONTROL SOLUTIONS LIMITEDLiphook · inc. Jan 2000
- COSMIC EQUIPMENT UK LIMITEDGuildford · inc. May 2006
All companies incorporated on 16 January 2003 · in Jan 2003.
09
Reminders for GEN3 SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.