# Genco Construction Services Ltd

## Details

- **Company number:** [05803910](https://find-and-update.company-information.service.gov.uk/company/05803910)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2006
- **Registered office:** UNITS 1 & 2, GENCO BUSINESS PARK, ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE, ME17 1XH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [43390](/sic/43390) Other building completion and finishing, [43910](/sic/43910) Roofing activities



## 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 |




## Controls

- [Genco Mechanical & Electrical Services Ltd](/company/13309035) (13309035)



## Directors' other companies

- [ROBERTS, John Paul](/person/6785133) - director at [Genco Mechanical & Electrical Services Ltd](/company/13309035)
- [ROBERTS, John Paul](/person/6785133) - director at [Genco Special Projects Limited](/company/15496698)
- [ROBERTS, John Paul](/person/6785133) - director at [Genco Fire Safety Limited](/company/16381351)
- [ROBERTS, John Paul](/person/6785133) - director at [Genco Holdings 2026 Ltd](/company/17381390)
- [ROBERTS, John Paul](/person/6785133) - director at [Genco UK Group Limited](/company/16024561)
- [ROBERTS, John Paul](/person/6785133) - director at [Genco Land & Properties Limited](/company/13086594)
- [ROBERTS, John Paul](/person/6785133) - director at [Genco Management Holdings Limited](/company/16280234)



## Companies at the same address

- [Genco Land & Properties Limited](/company/13086594) (13086594)
- [Genco Management Holdings Limited](/company/16280234) (16280234)
- [Genco Mechanical & Electrical Services Ltd](/company/13309035) (13309035)
- [Genco Special Projects Limited](/company/15496698) (15496698)
- [Genco UK Group Limited](/company/16024561) (16024561)