Ltd Facts The UK company register, as filed

Register entry · No. 14048422

GENESIS EXPRESS HOLDINGS (2022) LTD

Active Private Limited Company Incorporated 14 Apr 2022

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £389,237.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2022 (4 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B30 3JN

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GENESIS EXPRESS HOLDINGS (2022) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £389,237 0
30 Jun 2024 not published not published — £389,237 0
30 Jun 2023 (15 months) not published not published — £389,237 0

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • E Warner · Director, named in the accounts to 30 Jun 2025
  • T C Browne · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas Christopher Browne Ownership of shares 25 to 50 percent 14 Apr 2022 — November 1991 British · United Kingdom
Emma Warner Ownership of shares 25 to 50 percent 18 Jan 2023 — February 1975 British · England

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

Ask about this company

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Questions

Is GENESIS EXPRESS HOLDINGS (2022) LTD still trading?

The register shows GENESIS EXPRESS HOLDINGS (2022) LTD as active.

What does GENESIS EXPRESS HOLDINGS (2022) LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GENESIS EXPRESS HOLDINGS (2022) LTD set up?

It was incorporated on 14 April 2022.

When are GENESIS EXPRESS HOLDINGS (2022) LTD's accounts due?

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

When is GENESIS EXPRESS HOLDINGS (2022) LTD's next confirmation statement due?

By 27 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14801492 AM HOLDINGS LTD Active Private Limited Company Inc. 14 Apr 2023 64209 · Activities of other holding companies n.e.c.
  2. 14801147 AXIOM MINERALS LTD Active Private Limited Company Inc. 14 Apr 2023 64209 · Activities of other holding companies n.e.c.
  3. 14802380 BANDA & DAY LTD Active Private Limited Company Inc. 14 Apr 2023 51101 · Scheduled passenger air transport
  4. SC765991 BARRMILL HOLDINGS LTD Active Private Limited Company Inc. 14 Apr 2023 64209 · Activities of other holding companies n.e.c.
  5. 14800662 BLPV HOLDINGS LTD Active Private Limited Company Inc. 14 Apr 2023 64209 · Activities of other holding companies n.e.c.

The file

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