Genus Logistics Limited
- Company number
- 08987214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2014
- Nature of business
- Licensed carriers
Registered office
Previous names
- Aeroblu Limited (until 24 Jun 2014)
- Delivery Network Ltd (until 4 Sep 2014)
- Paragon Logistics (UK) Ltd (until 5 Feb 2015)
- Rush 360 Ltd (until 10 Feb 2015)
- Rush Delivery Solutions Ltd (until 4 Feb 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Davinder Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 6 Apr 2017 |
| Nirmal Singh Marwaha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2018 | 7 Dec 2018 |
| Nirmal Singh | Ownership Of Shares 25 To 50 Percent | 7 Dec 2018 | 24 Jan 2020 |
| Mr Davender Singh Marwaha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 24 Jan 2020 |
| Mrs Ranbir Kaur Marwaha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2020 | 3 Dec 2024 |
| Ajeet Singh Marwaha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2020 | 3 Dec 2024 |
| Arma Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,090,130 | £245,627 | 0 |
| 30 Jun 2024 | £6,061,908 | £4,131,890 | 6 |
| 30 Jun 2023 | £6,012,900 | £4,054,227 | 5 |
| 30 Jun 2022 | £6,095,623 | £4,069,846 | 6 |
| 30 Jun 2021 | £5,896,433 | £3,824,389 | 6 |
| 30 Jun 2020 | £5,944,615 | £4,079,359 | 6 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | £2,980,297 | 4 |
| 30 Apr 2016 | - | £447,258 | - |
| 30 Apr 2015 | - | £18,553 | - |
Connections
Owned by
Genus Logistics Limited → Arma Holdings Limited
Companies at the same address
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- Arma Holdings Limited (16090668)
- Ascot House 104 Ltd (11226534)