Ltd Facts The UK company register, as filed

Register entry · No. 03290190

PEI-GENESIS (U.K.) LIMITED

Active Private Limited Company Incorporated 10 Dec 1996

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,281,980.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. PEI-GENESIS (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £2,850,370 £7,293,423 £26,281,980 183
31 Aug 2024 not published £1,571,369 £2,072,215 £23,439,598 182
31 Aug 2023 not published £2,168,619 £2,412,638 £22,016,843 176
31 Aug 2022 not published £1,812,533 £5,435,000 £19,848,224 153
31 Aug 2021 * not published £14,138,393 £6,045,411 £18,035,691 156

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
ABOGADO CUSTODIANS LIMITED Corporate secretary 4 Feb 1997 — — British
ABOGADO CUSTODIANS LIMITED Corporate nominee secretary 4 Feb 1997 — —
Steven Laurence Fisher Director 7 Apr 1997 — November 1948 American · United States
Kelly Jane Sunderland European Hr & Training Director & Site M Director 17 Jun 2024 — July 1973 British · England
Matthew Robert Jeram Finance Director Director 17 Jun 2024 — August 1977 British · England
Shaun Findley Director Of Global Product Management & Director 17 Jun 2024 — June 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pei - Genesis Inc company · 301898 · Philadelphia Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEI-GENESIS (U.K.) LIMITED still trading?

The register shows PEI-GENESIS (U.K.) LIMITED as active.

What does PEI-GENESIS (U.K.) LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was PEI-GENESIS (U.K.) LIMITED set up?

It was incorporated on 10 December 1996.

When are PEI-GENESIS (U.K.) LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PEI-GENESIS (U.K.) LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs PEI-GENESIS (U.K.) LIMITED?

PEI-GENESIS (U.K.) LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 03284935 JR DYNAMICS LIMITED Active Private Limited Company Inc. 28 Nov 1996 26110 · Manufacture of electronic components
  2. 03283023 T P MATRIX LIMITED Active Private Limited Company Inc. 25 Nov 1996 26110 · Manufacture of electronic components
  3. 03280700 BEX DESIGN & PRINT LTD Active Private Limited Company Inc. 19 Nov 1996 18129 · Printing n.e.c.
  4. 03252858 SAVOX COMMUNICATIONS LIMITED Active Private Limited Company Inc. 20 Sep 1996 26110 · Manufacture of electronic components
  5. 03244456 JAE EUROPE, LIMITED Active Private Limited Company Inc. 1 Sep 1996 26110 · Manufacture of electronic components

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House