Company Registration No. 13031138 (England and Wales)
GENUINE GROUP MANAGEMENT LTD
Unaudited accounts
for the year ended 30 November 2025
GENUINE GROUP MANAGEMENT LTD
Unaudited accounts
Contents
GENUINE GROUP MANAGEMENT LTD
Company Information
for the year ended 30 November 2025
Company Number
13031138 (England and Wales)
Registered Office
C/O LMK ACCOUNTING THE GATEHOUSE
GATEHOUSE WAY
AYLESBURY
HP19 8DB
UNITED KINGDOM
Accountants
Kaushik Khiroya, AFA
LMK ACCOUNTING LTD
THE GATEHOUSE
GATEHOUSE WAY
AYLESBURY
HP19 8DB
GENUINE GROUP MANAGEMENT LTD
Statement of financial position
as at 30 November 2025
Tangible assets
40,510
51,574
Investment property
683,330
683,330
Cash at bank and in hand
10,182
5,510
Creditors: amounts falling due within one year
(742,939)
(769,325)
Net current liabilities
(715,030)
(763,815)
Net assets/(liabilities)
8,810
(28,911)
Called up share capital
100
100
Profit and loss account
8,710
(29,011)
Shareholders' funds
8,810
(28,911)
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 August 2026 and were signed on its behalf by
Dr M Alzarrad
Director
Company Registration No. 13031138
GENUINE GROUP MANAGEMENT LTD
Notes to the Accounts
for the year ended 30 November 2025
GENUINE GROUP MANAGEMENT LTD is a private company, limited by shares, registered in England and Wales, registration number 13031138. The registered office is C/O LMK ACCOUNTING THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, HP19 8DB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Revenue, described as turnover, represents rents receivable. Turnover is recognised in accordance with the due dates under the terms of the lease agreement.
Investment properties are included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
The investment properties have been valued by the directors.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
25 reducing balance
Financial instruments are classified by the directors as basic or advanced following the conditions in FRS 102 section 11.
Basic financial instruments, which include trade and other receivables and payables, cash and bank balances, are recognised at amortised costs.
Advanced financial instruments which include interest rate swap and forward foreign exchange contracts, are initially recorded at cost and thereafter at a fair value with changes recognised in profit and loss.
GENUINE GROUP MANAGEMENT LTD
Notes to the Accounts
for the year ended 30 November 2025
4
Tangible fixed assets
Motor vehicles
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 December 2024
122,213
-
122,213
At 30 November 2025
122,213
2,209
124,422
At 1 December 2024
70,639
-
70,639
Charge for the year
12,894
379
13,273
At 30 November 2025
83,533
379
83,912
At 30 November 2025
38,680
1,830
40,510
At 30 November 2024
51,574
-
51,574
Fair value at 1 December 2024
683,330
At 30 November 2025
683,330
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
723,851
737,774
Taxes and social security
-
13,148
Loans from directors
13,148
13,663
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).