Ltd Facts The UK company register, as filed

Register entry · No. 03321551

GENESIS DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 20 Feb 1997

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £586,158.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Feb 1997 (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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 TY COCH DISTRIBUTION CENTRE, TY COCH WAY, CWMBRAN, TORFAEN, NP44 7HF

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. GENESIS DISTRIBUTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £410,158 £586,158 14
30 Apr 2024 not published not published £583,151 £818,743 19
30 Apr 2023 not published not published £883,293 £1,048,853 18
30 Apr 2022 not published not published £923,027 £1,067,604 18
30 Apr 2021 not published not published £958,429 £1,078,266 18
30 Apr 2020 not published not published £940,744 £978,864 18

* 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Alan Bennett Managing Director Director 1 May 2010 — July 1972 Welsh · Wales
Marco Vecchio Operations Director Director 27 Jul 2018 — May 1986 British · Wales
Angela Bennett Director Director 27 Jul 2018 — May 1976 British · Wales

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Alan Bennett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — July 1972 Welsh · Wales
Mrs Angela Bennett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jul 2018 — May 1976 British · Wales
Mr Marco Vecchio Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2026 — May 1986 British · Wales

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 GENESIS DISTRIBUTION LIMITED still trading?

The register shows GENESIS DISTRIBUTION LIMITED as active.

What does GENESIS DISTRIBUTION LIMITED do?

It files these industry codes 49410 (Freight transport by road); 52103 (Operation of warehousing and storage facilities for land transport activities).

When was GENESIS DISTRIBUTION LIMITED set up?

It was incorporated on 20 February 1997.

When are GENESIS DISTRIBUTION LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GENESIS DISTRIBUTION LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs GENESIS DISTRIBUTION LIMITED?

GENESIS DISTRIBUTION LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 03484190 HOLLIS DISTRIBUTION LTD Active Private Limited Company Inc. 19 Dec 1997 49410 · Freight transport by road
  2. 03482394 D.J.B. HAULAGE LTD. Active Private Limited Company Inc. 17 Dec 1997 49410 · Freight transport by road
  3. 03482304 MERVYN THOMAS RADNORSHIRE LIMITED Active Private Limited Company Inc. 17 Dec 1997 49410 · Freight transport by road
  4. 03482526 PALLETROUTE LIMITED Active Private Limited Company Inc. 17 Dec 1997 49410 · Freight transport by road
  5. SC181540 ELMHURST TRANSPORT (SCOTLAND) LTD. Active Private Limited Company Inc. 16 Dec 1997 49410 · Freight transport by road

The file

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