{ "company_number": "06315485", "name": "Genistar Limited", "url": "/company/06315485", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-07-17", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 288871, "url": "/address/288871", "line1": "VICTORIA HOUSE", "line2": "HARESTONE VALLEY ROAD", "post_town": "CATERHAM", "county": "SURREY", "country": "", "postcode": "CR3 6HY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06315485/accounts/2025-12-31", "pdf_url": "/company/06315485/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "0.30", "tangible_fixed_assets": "66130.00", "debtors": "341151.00", "cash_bank_in_hand": "3812165.00", "current_assets": "4153316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "537843.00", "total_assets_less_current_liabilities": "603973.00", "net_assets_liabilities": "587441.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/06315485/accounts/2024-12-31", "pdf_url": "/company/06315485/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8588.00", "debtors": "58804.00", "cash_bank_in_hand": "4623877.00", "current_assets": "4682681.00", "creditors_due_within_one_year": "4165184.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "517497.00", "total_assets_less_current_liabilities": "526085.00", "net_assets_liabilities": "520390.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/06315485/accounts/2023-12-31", "pdf_url": "/company/06315485/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7237.00", "debtors": "60703.00", "cash_bank_in_hand": "3813902.00", "current_assets": "3874605.00", "creditors_due_within_one_year": "3365027.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "509578.00", "total_assets_less_current_liabilities": "516815.00", "net_assets_liabilities": "514928.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "5306324.00", "other_operating_income": null, "cost_sales": "3591777.00", "gross_profit_loss": "1714547.00", "administrative_expenses": "1757443.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "7871.00", "tax_on_profit": "-18218.00", "profit_loss_for_period": "26089.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/06315485/accounts/2022-12-31", "pdf_url": "/company/06315485/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "10472.00", "debtors": "65079.00", "cash_bank_in_hand": "3981091.00", "current_assets": "4046170.00", "creditors_due_within_one_year": "3565302.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "480868.00", "total_assets_less_current_liabilities": "491340.00", "net_assets_liabilities": "488839.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/06315485/accounts/2021-12-31", "pdf_url": "/company/06315485/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "23303.00", "debtors": "84652.00", "cash_bank_in_hand": "4685237.00", "current_assets": "4769889.00", "creditors_due_within_one_year": "4332988.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "436901.00", "total_assets_less_current_liabilities": "460204.00", "net_assets_liabilities": "455265.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/06315485/accounts/2020-12-31", "pdf_url": "/company/06315485/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "75969.00", "debtors": "107351.00", "cash_bank_in_hand": "4597985.00", "current_assets": "4705336.00", "creditors_due_within_one_year": "4382749.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "322587.00", "total_assets_less_current_liabilities": "398556.00", "net_assets_liabilities": "388944.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/06315485/accounts/2019-12-31", "pdf_url": "/company/06315485/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "91505.00", "debtors": "113786.00", "cash_bank_in_hand": "3521358.00", "current_assets": "3635144.00", "creditors_due_within_one_year": "3512891.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122253.00", "total_assets_less_current_liabilities": "213758.00", "net_assets_liabilities": "201194.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06315485/accounts/2018-12-31", "pdf_url": "/company/06315485/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "80608.00", "debtors": "110825.00", "cash_bank_in_hand": "2778628.00", "current_assets": "2889453.00", "creditors_due_within_one_year": "2730548.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158905.00", "total_assets_less_current_liabilities": "239513.00", "net_assets_liabilities": "229020.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "149020.00", "shareholder_funds": "229020.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "136256.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/06315485/accounts/2017-12-31", "pdf_url": "/company/06315485/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "46034.00", "debtors": "375905.00", "cash_bank_in_hand": "1144796.00", "current_assets": "1520701.00", "creditors_due_within_one_year": "1470153.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50548.00", "total_assets_less_current_liabilities": "96582.00", "net_assets_liabilities": "92765.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "12765.00", "shareholder_funds": "92765.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "5990.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/06315485/accounts/2016-12-31", "pdf_url": "/company/06315485/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "51532.00", "debtors": "628932.00", "cash_bank_in_hand": "153669.00", "current_assets": "782601.00", "creditors_due_within_one_year": "747358.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35243.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "86775.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "6775.00", "shareholder_funds": "86775.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-104.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/06315485/accounts/2015-12-31", "pdf_url": "/company/06315485/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-01-01", "period_end": "2015-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50845.00", "debtors": "308034.00", "cash_bank_in_hand": "367374.00", "current_assets": "675408.00", "creditors_due_within_one_year": "21715.00", "creditors_due_after_one_year": "617659.00", "net_current_assets_liabilities": "653693.00", "total_assets_less_current_liabilities": "704538.00", "net_assets_liabilities": "86879.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "6879.00", "shareholder_funds": "86879.00", "turnover": "2131469.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "2131469.00", "administrative_expenses": "912613.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-4066.00", "profit_before_tax": "0.00", "tax_on_profit": null, "profit_loss_for_period": "0.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/06315485/accounts/2014-12-31", "pdf_url": "/company/06315485/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Genistar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38647.00", "debtors": "87117.00", "cash_bank_in_hand": "527869.00", "current_assets": "614986.00", "creditors_due_within_one_year": "15391.00", "creditors_due_after_one_year": "551363.00", "net_current_assets_liabilities": "599595.00", "total_assets_less_current_liabilities": "638242.00", "net_assets_liabilities": "86879.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "6879.00", "shareholder_funds": "86879.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-12-31", "filing_date": "2014-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06315485/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history/MzEwNzUxMDUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06315485/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history/MzA4MTYwNTgzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06315485/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history/MzA1Njk0MzU3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06315485/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history/MzAzNTc1NDIzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06315485/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history/MzAyNTQ1MDQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06315485/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history/MjAzMTgwMTg2OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06315485/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "KECEK, Mark Saso", "person_url": "/person/7264063", "role": "director", "appointed_on": "2009-11-01", "resigned_on": "2026-07-24", "nationality": "British,Slovenian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:26:03+00:00" } ], "psc": [ { "name": "Mr Robert Owen Safford", "kind": "individual-person-with-significant-control", "person_url": "/person/4267202", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2022-04-15", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Genistar Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14014998", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-04-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jeffrey Scott Lestz", "kind": "individual-person-with-significant-control", "person_url": "/person/2255803", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "American,British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }