# A.E. Genet Holdings Limited

## Details

- **Company number:** [01072947](https://find-and-update.company-information.service.gov.uk/company/01072947)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1972
- **Registered office:** SILVERLAND STONE CENTRE HOLLOWAY HILL, LYNE, CHERTSEY, KT16 0AE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNK, Philip John | director | 1 Dec 2022 |  |
| POTASH, Alan Joseph | director | 19 Sep 2013 |  |
| GOREE, Elizabeth Anne | director | 1 Apr 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwin Arthur Genet | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Nov 2021 |
| Alan Philip Genet | voting-rights-25-to-50-percent-as-trust | 12 Nov 2021 | 14 Oct 2023 |
| Andrew Martin Genet | voting-rights-25-to-50-percent-as-trust | 12 Nov 2021 | 3 Mar 2024 |
| Mr Philip John Munk | voting-rights-25-to-50-percent-as-trust | 12 Nov 2021 |  |
| Elizabeth Anne Goree | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,628,335 | £220,772 | 0 |
| 30 Nov 2024 | £3,674,252 | £976,619 | 4 |
| 6 Dec 2023 | £3,637,750 | £2,357,215 | 3 |
| 30 Nov 2022 | £3,668,958 | £171,509 | 4 |
| 30 Nov 2021 | - | £130,035 | 4 |
| 30 Nov 2020 | - | £68,071 | 4 |
| 30 Nov 2019 | - | £53,260 | 4 |
| 30 Nov 2018 | - | £53,613 | 5 |
| 30 Nov 2017 | - | £52,981 | - |
| 30 Nov 2016 | - | £68,632 | - |
| 30 Nov 2015 | - | £89,770 | - |




## Controls

- [A.E. Genet Surrey Limited](/company/15817041) (15817041)




## Companies at the same address

- [A.E. Genet Surrey Limited](/company/15817041) (15817041)