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Genius Reserve Limited

Genius Reserve Limited is an active company incorporated on 28 May 2002 with the registered office located in Reading, Berkshire. Genius Reserve Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04448955
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (9 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
Unit 2 Zephyr House Calleva Park
Aldermaston
Reading
Berkshire
RG7 8JN
England
Address changed on 2 Dec 2025 (2 months ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
01784439930
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Clewborough Hill Residents Association Limited
Gerhard Pierre Fourie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£89.27K
Decreased by £43.37K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£143.38K
Decreased by £35.48K (-20%)
Total Liabilities
-£47.6K
Decreased by £44.58K (-48%)
Net Assets
£95.79K
Increased by £9.1K (+10%)
Debt Ratio (%)
33%
Decreased by 18.34% (-36%)
Latest Activity
Mr Gerhard Pierre Fourie (PSC) Details Changed
2 Months Ago on 2 Dec 2025
Mr Gerhard Pierre Fourie Details Changed
2 Months Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 2 Dec 2025
Full Accounts Submitted
6 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 23 May 2025
Mr Gerhard Pierre Fourie (PSC) Details Changed
1 Year 7 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jul 2024
Mr Gerhard Pierre Fourie (PSC) Details Changed
1 Year 7 Months Ago on 11 Jul 2024
Mr Gerhard Pierre Fourie Details Changed
1 Year 7 Months Ago on 11 Jul 2024
Mr Gerhard Pierre Fourie Details Changed
1 Year 7 Months Ago on 11 Jul 2024
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Documents
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Gerhard Pierre Fourie on 2 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2 December 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Gerhard Pierre Fourie on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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