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Genius Solutions Limited

Genius Solutions Limited is an active company incorporated on 13 March 1996 with the registered office located in Witney, Oxfordshire. Genius Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03171790
Private limited company
Age
29 years
Incorporated 13 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
56a High Street
Witney
OX28 6ET
England
Same address for the past 5 years
Telephone
01993708637
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Philip Oswyn Davies
Director • Secretary • PSC • Training • British • Lives in England • Born in Sep 1970
David Roger Gorbutt
Director • PSC • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eduwise Limited
Philip Oswyn Davies and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £73.89K (+8%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.22M
Increased by £73.75K (+6%)
Total Liabilities
-£196K
Decreased by £32.85K (-14%)
Net Assets
£1.02M
Increased by £106.6K (+12%)
Debt Ratio (%)
16%
Decreased by 3.9% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Shares Cancelled
4 Years Ago on 12 Oct 2020
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 15 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 13 March 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 15 Jul 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 18 May 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 23 Jul 2021
Confirmation statement made on 13 March 2021 with updates
Submitted on 13 May 2021
Cancellation of shares. Statement of capital on 10 September 2020
Submitted on 12 Oct 2020
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Repayment History
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