Genco Construction Services Ltd
- Company number
- 05803910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2006
- Nature of business
- Development of building projects
Construction of commercial buildings
Other building completion and finishing
Roofing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Sonny Robert | Director | 30 Aug 2022 | |
| ROBERTS, John Paul | Director | 3 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2024 |
| Mrs Tanya Michelle Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2024 | 25 Oct 2024 |
| Mrs Lindsey Jane Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2024 | 5 Nov 2025 |
| Mr John Paul Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £7,503,454 | £2,674,594 | 1 |
| 31 Mar 2024 | - | £5,802,847 | £488,144 | 63 |
| 31 Mar 2023 | £18,079,427 | £3,772,551 | £235,681 | 55 |
| 31 Mar 2022 | £12,676,336 | £3,621,781 | £371,051 | 47 |
| 31 Mar 2021 | - | £4,220,397 | £751,169 | 47 |
| 31 Mar 2020 | - | £2,854,706 | £1,318,160 | 44 |
| 31 Mar 2019 | - | £2,856,781 | £637,408 | 42 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
Connections
Controls
- Genco Mechanical & Electrical Services Ltd (13309035)
Directors’ other companies
- ROBERTS, John Paul - Director at Genco Mechanical & Electrical Services Ltd
- ROBERTS, John Paul - Director at Genco Special Projects Limited
- ROBERTS, John Paul - Director at Genco Fire Safety Limited
- ROBERTS, John Paul - Director at Genco Holdings 2026 Ltd
- ROBERTS, John Paul - Director at Genco UK Group Limited
- ROBERTS, John Paul - Director at Genco Land & Properties Limited
- ROBERTS, John Paul - Director at Genco Management Holdings Limited
Companies at the same address
- Genco Land & Properties Limited (13086594)
- Genco Management Holdings Limited (16280234)
- Genco Mechanical & Electrical Services Ltd (13309035)
- Genco Special Projects Limited (15496698)
- Genco UK Group Limited (16024561)