# Genu Prima Limited

## Details

- **Company number:** [12177275](https://find-and-update.company-information.service.gov.uk/company/12177275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2019
- **Registered office:** UNIT 16 ALBION INDUSTRIAL ESTATE, CILFYNYDD ROAD, PONTYPRIDD, CF37 4NX
- **Nature of business:** [31010](/sic/31010) Manufacture of office and shop furniture, [31090](/sic/31090) Manufacture of other furniture, [43330](/sic/43330) Floor and wall covering, [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [V3 Holdings Limited](/group/52710) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENT, Thomas James | director | 1 Jul 2025 |  |
| REES, Frederick Nicholas | director | 31 Jul 2021 | 1 Jul 2025 |
| MORGAN, Jeremy James | director | 28 Aug 2019 | 1 Jul 2025 |
| GRAY, Matthew George | director | 28 Aug 2019 | 30 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V3 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2025 |  |
| Mr Jeremy James Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Aug 2019 | 1 Jul 2025 |
| Mr Matthew George Gray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Aug 2019 | 30 Apr 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£222,766 | £8,461 | 15 |
| 31 Dec 2024 | -£145,387 | £27,065 | 13 |
| 31 Dec 2023 | £125,586 | £79,946 | 13 |
| 31 Dec 2022 | £61,231 | £16,418 | 10 |
| 31 Dec 2021 | -£11,932 | £19,875 | 1 |
| 31 Aug 2020 | £100 | £100 | - |



## Owned by

Genu Prima Limited → [V3 Holdings Limited](/company/14707713)




## Directors' other companies

- [GENT, Thomas James](/person/6428872) - director at [V3 Facades Limited](/company/16324461)
- [GENT, Thomas James](/person/6428872) - director at [V3 Plant Hire & Sales Limited](/company/15749743)
- [GENT, Thomas James](/person/6428872) - director at [V3 Facilities Management Limited](/company/16263511)
- [GENT, Thomas James](/person/6428872) - director at [V3 Access Limited](/company/17380318)
- [GENT, Thomas James](/person/6428872) - director at [V3 Trade Co Limited](/company/17062699)
- [GENT, Thomas James](/person/6428872) - director at [Synergy-J Limited](/company/14392979)
- [GENT, Thomas James](/person/6428872) - director at [V3 Glazing Limited](/company/16324587)



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