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Essential Genius Limited

Essential Genius Limited is an active company incorporated on 1 June 2007 with the registered office located in Coventry, West Midlands. Essential Genius Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06266750
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Essential Genius Limited
Contact
Address
Villiers Court, Meriden Bus Park
Birmingham Rd
Meriden
West Midlands
CV5 9RN
Same address for the past 16 years
Telephone
01676524477
Email
Available in Endole App
Website
Pmi.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard Andrew Seddon
Director • Secretary • Operations Director • British • Lives in UK • Born in May 1981
Miss Rebecca Jane Seddon
Director • British • Lives in England • Born in Aug 1978
Process Management International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Process Management International Limited
Richard Andrew Seddon and Miss Rebecca Jane Seddon are mutual people.
Active
Brylands Limited
Miss Rebecca Jane Seddon is a mutual person.
Active
The Pmi & Eg Group Limited
Miss Rebecca Jane Seddon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£45
Increased by £6 (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£891.9K
Decreased by £90 (-0%)
Total Liabilities
-£31.79K
Same as previous period
Net Assets
£860.11K
Decreased by £90 (-0%)
Debt Ratio (%)
4%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 1 June 2021 with no updates
Submitted on 11 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 26 Mar 2021
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Repayment History
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