GENESIUS PROMENADE DEVELOPMENTS LIMITED

Dissolved London

Performing arts

2 employees website.com
Performing arts
G

GENESIUS PROMENADE DEVELOPMENTS LIMITED

Performing arts

Founded 23 Jul 2013 Dissolved London, United Kingdom 2 employees website.com
Performing arts
Accounts Submitted 4 Mar 2025
Confirmation Submitted 29 Jul 2024 Next due 10 Aug 2025 10 months overdue
Net assets £4K £11K 2023 year on year
Total assets £4K £11K 2023 year on year
Total Liabilities £357 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Russell Grove London SW9 6HS United Kingdom

Full company profile for GENESIUS PROMENADE DEVELOPMENTS LIMITED (08620544), a dissolved company based in London, United Kingdom. Incorporated 23 Jul 2013. Performing arts. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£4.07k

Decreased by £948.00 (-19%)

Net Assets

£3.71k

Decreased by £10.95k (-75%)

Total Liabilities

£357.00

Turnover

N/A

Employees

2

Debt Ratio

9%

Increased by 7 (+350%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 1 resigned
Status
Edward Andrew CrozierDirectorBritishScotland6623 Jul 2013Active
Nicholas NewtonDirectorBritishEngland7523 Jul 2013Active

Shareholders

Shareholders (12)

Norman Sanson
40.0%
David Quigley
13.3%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
3 Apr 2025DissolutionDissolution Application Strike Off Company
4 Mar 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

3 Apr 2025 Dissolution

Dissolution Application Strike Off Company

4 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 3 Apr 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 4 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Dec 2024