£112k
No changevs Aug 2024Active05103595Private limited companyTamworth
GENESIS INTEGRATED SYSTEMS LIMITED
Significant control: Network Security And Alarms Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Genesis Integrated Systems Limited sell?
Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GENESIS INTEGRATED SYSTEMS LIMITED is an active private limited company (company number 05103595) incorporated on 16 April 2004, registered in Tamworth. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest small accounts cover the period ending 31 August 2025, showing net assets of £112k, with 2 employees on average. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the top quarter of 1,526 comparable companies in Birmingham (median £6,955, upper quartile £59k).
02
Ownership and control
- Network Security And Alarms Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Glenn Colesworthy Grant
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Andrew Charles Scowen
- owns 25–50% of shares
- holds 25–50% of voting rights
- Wiesloch Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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 April 200422 yrs ago
- Next accounts due
- 31 May 2027in 219 days
- Confirmation statement due
- 30 April 2027in 188 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
2
vs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £112k | — | £133k | £22k | — | — | 2 |
| 31 August 2024 | £112k | — | £133k | £22k | — | — | 0 |
| 31 August 2023 | £112k | £8,392 | £125k | £22k | — | — | — |
Current ratio6.13Current assets ÷ creditors within one year
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 £111,638 at 31 August 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 6.13
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 16 April 2004
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
- Next accounts duein 219 days
- Confirmation statement duein 188 days
- Accounts period endNet assets £112k · small accounts
- Accounts period endNet assets £112k · small accounts
- Accounts period endNet assets £112k · small accounts
- Incorporated
08
Similar companies in Birmingham
- SPIRES TECHNICAL SERVICES LIMITEDWillenhall · inc. May 2004
- ROSE BROTHERS (MIDLANDS) LIMITEDRedditch · inc. Mar 2004
- D B MODELLING LIMITEDBromsgrove · inc. Mar 2004
- SPECIALIST FOUNDATIONS & CONSTRUCTION LIMITEDKidderminster · inc. Mar 2004
- D W SHOTTON LANDSCAPES LIMITEDBridgnorth · inc. Mar 2004
- COLES FINE FINISHES LIMITEDBirmingham · inc. Jun 2004
All companies incorporated on 16 April 2004 · in Apr 2004.
09
Reminders for GENESIS INTEGRATED SYSTEMS LIMITED
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