Company No: 12819767 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

John Thomas Patrick Gentry

REGISTERED OFFICE	Ground Floor Keble House
	Southernhay Gardens
	Exeter
	EX1 1NT
	United Kingdom

COMPANY NUMBER

12819767 (England and Wales)

ACCOUNTANT	Gravita Western Limited
	Keble House
	Southernhay Gardens
	Exeter
	EX1 1NT
	United Kingdom

		2025		2024
		£		£
Fixed assets		2,074,974		2,054,974
Current assets		415,410		274,957
Creditors: amounts falling due within one year		-		( 124)
Net current assets		415,410		274,833
Total assets less current liabilities		2,490,384		2,329,807
Accruals and deferred income		( 2,325)		( 2,340)
Net assets		2,488,059		2,327,467
Capital and reserves		2,488,059		2,327,467

For the financial year ending 30 November 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Geno Holdings Limited (registered number: 12819767) were approved and authorised for issue by the director on 26 August 2026 and were signed on its behalf by:

John Thomas Patrick Gentry Director

1. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	1		1

2. Directors’ benefits: advances, credit and guarantees

Advances

During the year, the company made advances to a director. At 30 November 2025, the balance outstanding on the director's loan account was £6,748 (2024: £33,987). The loan was repayable on demand and interest has been charged at the HM Revenue and Customs official rate.