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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

GENESIS REPROCESSING LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number15510978
Founded21/02/2024
PurposeTreatment and disposal of non-hazardous waste
AddressBroad Oak Brantridge Lane, Staplefield, Haywards Heath, RH17 6EW
Confirmation StatementNext due: 06/03/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/02/2024
Registry AuthorityCompanies House
Registered Capital£300

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

05/11/2025

Annual accounts filed

Accounts for a dormant company made up to 28 February 2025

View file in Documents

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

21/02/2024

Appointed John Chapman Davis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Chapman Davis

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/02/2024

87.5%

Officers & directors

John Chapman Davis

Director

Appointed: 21/02/2024

—

Ownership Timeline (1 changes)

21/02/2024

Appointed John Chapman Davis (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Broad Oak Brantridge Lane

Staplefield

Haywards Heath

RH17 6EW

Financials

Key figures from annual accounts filings.

Convert to

2025

Total assets: £300

Key figures

Total assets

2025£300

Net Assets Liabilities

2025£300

Equity

2025£300

Share Capital

2025£300

Cash Bank On Hand

2025£300

Number Shares Allotted

20253,000

Par Value Share

2025£0
Metric2025
Total assets£300
Net Assets Liabilities£300
Equity£300
Share Capital£300
Cash Bank On Hand£300
Number Shares Allotted3,000
Par Value Share£0

Documents

Gazette Notice Compulsory

02/06/2026

View

Accounts for a dormant company made up to 28 February 2025

05/11/2025

View

Confirmation statement

03/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Return of allotment of shares

25/10/2024

View

New incorporation (electronic)

21/02/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2025)
100%
  2. –
  3. –
  4. –GENESIS REPROCESSING LTD
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Haywards Heath