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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£2M

-61.5% vs 2024

Net assets

£476M

-7.3% vs 2024

Employees

3,307

-7.7% vs 2024

Profit before tax

£29M

+418.2% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £668,800,000£672,800,000
Operating profit £6,400,000£42,400,000
Profit before tax £5,500,000£28,500,000
Net profit £2,400,000£19,300,000
Cash £3,900,000£1,500,000
Total assets less current liabilities £513,500,000£476,000,000
Net assets £513,500,000£476,000,000
Equity £513,500,000£476,000,000
Average employees 3,5813,307
Wages £201,700,000£196,500,000
Directors' remuneration £10,000,000£11,900,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 1.0%6.3%
Net margin 0.4%2.9%
Return on capital employed 1.2%8.9%
Gearing (liabilities / total assets) 48.0%47.1%
Current ratio 0.90x0.87x
Interest cover 2.06x4.61x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the Directors have a reasonable expectation that the Group will continue in operation and meet its liabilities as they fall due over the 12-month period to 30 June 2026.”

Group structure

  1. GENUS PLC · parent
    1. ABS Mexico, S.A. de C.V. 100% · Mexico
    2. BOVEC SASU 100% · France
    3. Genus Breeding Limited 100% · UK
    4. PIC Improvement Company Deutschland GmbH 100% · Germany
    5. Genus International Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 42 resigned

Name Role Appointed Born Nationality
GRANT, Lucie Secretary 2025-03-17
WALTON, Vaughn Secretary 2025-01-01
BAXTER, Celia Frances Director 2025-11-19 Jan 1958 British
FERGUSON, Iain George Thomas Director 2020-07-01 Jul 1955 British
GRAY, Lysanne Mary Director 2016-04-01 Jan 1964 British
HEUSER, Ralph, Dr Director 2024-01-01 Sep 1963 German
KNOX, Lesley Director 2018-06-01 Sep 1953 British
KOKKE, Jorgen Director 2023-05-02 Oct 1968 Dutch
REITER, Robert Stefan Director 2026-01-01 Jul 1962 American
RUSSELL, Andrew Paul Director 2025-08-01 Jun 1974 British
Show 42 resigned officers
Name Role Appointed Resigned
BESWICK, Paul William Secretary 1994-09-26 1994-10-27
CRICHTON, Cara Secretary 2014-01-27 2014-06-09
CRICHTON, Cara Secretary 2013-04-13 2013-07-15
FAIRALL, Lawrence David Secretary 1994-10-27 2001-03-31
FARRELLY, Ian Brian Secretary 2006-06-12 2013-04-13
HALL, Francis Secretary 2001-04-01 2002-12-10
HARTLEY, Daniel William David Secretary 2014-06-09 2025-01-01
KILROY, Thomas Edward Secretary 2013-07-15 2014-01-27
TIMMINS, David Peter Secretary 2004-07-22 2006-06-12
VICKERS, Christopher John Secretary 2002-12-10 2004-07-22
ACTON, Thomas Philip Director 1995-06-13 2003-03-17
AMIES, Stephen John Director 1994-10-27 1999-09-02
BAYLEY, Julian James Director 2000-03-01 2001-03-30
BECKETT, John Hartley Director 1994-10-27 2004-08-12
BESWICK, Paul William Director 1994-09-26 1994-10-27
BITAR, Karim Director 2011-09-01 2019-09-13
BODEN, Martin Brett Director 2007-04-02 2009-02-26
BUZZACOTT, Mike Director 2009-05-07 2016-11-17
CHARLES, Ian Director 2018-07-01 2021-05-31
CHIN, Jason William Karl, Dr Director 2021-04-01 2025-05-31
CRAVEN, John Alexander Director 1994-10-27 1996-12-31
FURR, Barrington John Albert, Professor Director 2006-12-01 2014-11-14
HAWKINS, John Eric Director 2000-07-05 2010-11-11
HENRIKSEN, Alison Jane Director 2020-01-13 2025-07-31
KELLY, Thomas John Director 1994-10-27 1999-09-02
LAWSON, Robert Arthur Director 2010-11-11 2020-11-25
MASKELL, Duncan John, Professor Director 2014-04-01 2018-11-15
NEVILLE, Thomas Director 1994-10-27 1997-08-28
NORMAN, Colin Peter Director 1994-10-27 1995-05-31
ROLLER, Michael Roy David Director 2003-03-17 2003-08-06
SCROGGS, Cedric Annesley Director 1994-10-27 2000-03-31
SHERWOOD, John Norman Director 1994-09-26 1994-10-27
TIMMINS, David Peter Director 2004-03-29 2007-04-02
TREHANE, Guy Director 1994-10-27 1999-09-02
TURNER, Philip Noel Nigel, The Hon Director 2008-01-17 2018-11-15
VAN DER BROEK, Lykele Jurrit Director 2014-07-01 2023-11-22
WEIR, Robert Director 1994-10-27 1997-04-07
WHITE, Edwin William Director 1994-10-27 2008-01-17
WILSON, Stephen David Director 2013-01-14 2023-09-30
WOOD, Richard Kenneth Director 1996-12-19 2011-09-30
WORBY, John Graham Director 2004-09-01 2013-04-01
YEO, Timothy Stephen Kenneth Director 2002-10-01 2004-05-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 739 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-01 RESOLUTIONS Resolution
Date Type Category Description
2026-04-14 SH01 capital Capital allotment shares PDF
2026-04-13 SH01 capital Capital allotment shares PDF
2026-01-13 SH01 capital Capital allotment shares PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-12-01 RESOLUTIONS resolution Resolution
2025-11-20 AP01 officers Appoint person director company with name date PDF
2025-11-10 AA accounts Accounts with accounts type group
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 SH01 capital Capital allotment shares PDF
2025-09-15 SH01 capital Capital allotment shares PDF
2025-08-04 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-07-15 SH01 capital Capital allotment shares PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-04-29 SH01 capital Capital allotment shares PDF
2025-04-16 SH01 capital Capital allotment shares PDF
2025-03-28 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
8

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page