GENUS BREEDING LIMITED

Active Basingstoke

Technical testing and analysis

611 employees website.com
Environment, agriculture and waste Technical testing and analysis
G

GENUS BREEDING LIMITED

Technical testing and analysis

Founded 29 Nov 1974 Active Basingstoke, United Kingdom 611 employees website.com
Environment, agriculture and waste Technical testing and analysis

Previous Company Names

NUTRITION CONTROL SERVICES LIMITED 29 Nov 1974 — 25 Feb 2000
Accounts Submitted 28 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £51M £8M 2025 year on year
Total assets £61M £13M 2025 year on year
Total Liabilities £10M £5M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Matrix House Basing View Basingstoke Hampshire RG21 4FF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GENUS BREEDING LIMITED (01192037), an active environment, agriculture and waste company based in Basingstoke, United Kingdom. Incorporated 29 Nov 1974. Technical testing and analysis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£890.00k

Decreased by £19.00k (-2%)

Net Assets

£51.30M

Decreased by £7.89M (-13%)

Total Liabilities

£10.17M

Decreased by £4.66M (-31%)

Turnover

£59.91M

Decreased by £3.38M (-5%)

Employees

611

Decreased by 81 (-12%)

Debt Ratio

17%

Decreased by 3 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 54,800,000 Shares £54.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202354,800,000£54.80m£1

Officers

Officers

1 active 2 resigned
Status
Roderick George Howard EllisDirectorBritishUnited Kingdom5926 May 2022Active

Shareholders

Shareholders (1)

Genus Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Genus Plc

Ceased 29 Jun 2023

Ceased

Group Structure

Group Structure

GENUS PLC united kingdom
GENUS BREEDING LIMITED Current Company
MILLWOOD PRODUCTS LTD united kingdom
PROGEN LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Alpha Building, London Road, Stapeley, Nantwich (CW5 7JW) CHESHIRE EAST
Leasehold-18 Jul 2018
land at Pivington Mill, Pluckley, Ashford ASHFORD
Freehold-21 Dec 2010
Alpha Building, London Road, Stapeley, Nantwich (CW5 7JW)
Leasehold
Added 18 Jul 2018
District CHESHIRE EAST
land at Pivington Mill, Pluckley, Ashford
Freehold
Added 21 Dec 2010
District ASHFORD

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts filed
28 Jan 2026AccountsAnnual accounts made up to 2025-06-30
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
28 Jan 2026 Accounts

Annual accounts filed

28 Jan 2026 Accounts

Annual accounts made up to 2025-06-30

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

22 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 28 Jan 2026

Annual accounts made up to 2025-06-30

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 10 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

7 months ago on 22 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

7 months ago on 22 Sept 2025